Status
Authorized capital
Revenues
Employees in 2023
LLC "OIL TRANS"
Limited Liability Company "Oil Trans"
Legal address
129344, Moskva, ul. Letchika Babushkina, d. 1, k. 3, Et 1 Pom VIII Kom Rm1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)
INN and KPP (TIN and RRC)
7716879547, 771601001
OGRN (Primary State Register Number)
5177746260896
Authorized capital
10 000 rub.
Registration date
27.11.2017
Age of organization
7 years 9 months 18 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-04-29
GRN: 2207704240907
General director
Ivannikov Filipp Dmitrievich
from 27.11.2017
INN 500906135089
Ivannikov Filipp Dmitrievich
Share size: 10 000 rub. (100%)
INN 500906135089
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.20 | Installation of industrial machinery and equipment |
46.71.3 | Wholesale oil trade |
46.75 | Wholesale of chemical products |
49.42 | Provision of transportation services |
50.20.12 | Transportation of oil by sea tankers of foreign navigation |
50.20.22 | Transportation of oil by coastal sea tankers |
52.10.21 | Storage and warehousing of oil and refined products |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302061145
Registration date: 2017-11-28
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907703377111
Registration date: 2018-09-01
29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704274017) |
29.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207704240907) |
15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207700256290) |
21.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197748754388) |
04.10.2018 | 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: 7187749275212) |
29.11.2017 | 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: 6177749181802) |
28.11.2017 | 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: 6177749158603) |
27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749004075) |
27.11.2017 | Creation of a legal entity (GRN: 5177746260896) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.