Status

active

Authorized capital

1 000 000 rub.

Revenues

11 185 100 000 rub.

Employees in 2024

125

General information

LLC "TD "TRANS-OIL"
Limited Liability Company "Torgovyi Dom"Trans-Oil"

Legal address
649006, Respublika Altai, G Gorno-Altaisk, Pr-Kt Kommunisticheskii, Zd. 68, Pomesch. 324

INN and KPP (TIN and RRC)
0411155240, 041101001

OGRN (Primary State Register Number)
1110411001788

Authorized capital
1 000 000 rub.

Registration date
26.04.2011

Age of organization
14 years 7 months 14 days

City
Gorno-Altaisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.08.2025

Organization status

Current status:
active

Head of Organization

General director
Puharev Aleksei Valerevich
from 02.11.2018
INN 220416228645

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Lv Kapital"
Share size: 1 000 000 rub. (100%)
INN 2204081072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (25):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.33.3Wholesale of edible oils and fats
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    47.30Retail sale of motor fuel in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    56.10Restaurant activities and food delivery services
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    93.29Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai

Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004
Pension Fund registration number: 1071883613
Registration date: 2011-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 004
Social Insurance Fund registration number: 1071883613
Registration date: 2011-05-04

Entries in the EGRUL (41)

10.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250400122619)
07.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250400097011)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250400049491)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250400049480)
01.04.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400014040)
29.03.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400013863)
01.02.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2240400004205)
20.01.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2230400002578)
25.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400090766)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220400061594)
28.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220400040771)
03.12.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400060979)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400051717)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200400058021)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400116278)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190400112538)
26.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190400100053)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400120680)
04.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400085886)
27.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400043294)
11.12.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170400110945)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066098)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066087)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400066076)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400062721)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400060125)
02.05.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400060114)
12.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400229042)
27.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400130230)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400109615)
21.07.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140411048369)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140411035213)
25.10.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130411141683)
23.05.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120411046633)
10.11.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411096200)
16.06.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411052156)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110411052145)
06.05.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2110411039726)
06.05.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2110411039649)
26.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110411037141)
26.04.2011 Creation of a legal entity (GRN: 1110411001788)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
125

Number of employees in 2023:
119

Number of employees in 2022:
130

Number of employees in 2021:
122

Number of employees in 2020:
180

Number of employees in 2019:
131

Average salary

In 2024: 59 178 rub.

In 2023: 35 943 rub.

In 2022: 29 408 rub.

In 2021: 22 692 rub.

In 2020: 19 275 rub.

In 2019: 41 046 rub.

Financial indicators

Revenues for 2024:
11 185 100 000 rub.

Revenues for 2023:
12 809 085 000 rub.

Revenues for 2022:
12 167 069 000 rub.

Revenues for 2021:
9 392 170 000 rub.

Revenues for 2020:
7 905 057 000 rub.

Revenues for 2019:
7 197 687 000 rub.

Revenues for 2018:
6 888 507 000 rub.

 

Expenses for 2024:
11 122 669 000 rub.

Expenses for 2023:
12 596 512 000 rub.

Expenses for 2022:
12 024 581 000 rub.

Expenses for 2021:
9 183 257 000 rub.

Expenses for 2020:
7 761 656 000 rub.

Expenses for 2019:
7 049 384 000 rub.

Expenses for 2018:
6 837 087 000 rub.

Information about taxes and fees for 2023

Tax amount:
82 303 790 rub.

Contributions amount:
11 663 520 rub.

Land tax:
213 270.93 rub.

NON-TAX INCOME administered by tax authorities:
2 250 rub.

Corporate property tax:
531 776.10 rub.

Transport tax:
81 232.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 381 238.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
86 433.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
195 848.27 rub.

Income tax:
47 004 462.50 rub.

Value added tax:
34 467 072 rub.

Excise taxes, total:
916 rub.

Water tax:
2 810.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.