General information

LLC "TRANSTREIDOIL"
Limited Liability Company "Transtreidoil"

Legal address
625019, Tyumenskaya oblast, g. Tyumen, ul. Respubliki, d. 222A, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-09)

INN and KPP (TIN and RRC)
7203387733, 720301001

OGRN (Primary State Register Number)
1167232072578

Authorized capital
10 000 rub.

Registration date
27.06.2016

Age of organization
9 years 2 months 22 days

City
Tyumen

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-28
GRN: 2227200028152

Head of Organization

Liquidator
Kleckov Denis Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-17)
from 30.01.2019
INN 721501423709

Founders (1)

Penner Kirill Sergeevich
Share size: 10 000 rub. (100%)
INN 720412993952

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (7):

  45.20	Maintenance and repair of motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.42	Wholesale of clothing and footwear
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002042534
Registration date: 2016-06-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105664772011
Registration date: 2016-06-29

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
46 192 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
45 976 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 5 044 rub.

Unified imputed income tax for certain types of activities:
penalty: 41.23 rub.

Unified imputed income tax for certain types of activities:
fine: 1 008.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 385 rub.

Income tax:
debt: 10 885 rub.

Value added tax:
debt: 208 596 rub.

Value added tax:
penalty: 725.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 639.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 500.75 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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