LLC "TRANSEKOOIL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANSEKOOIL"
Limited Liability Company "Transekooil"
Legal address
107078, g.Moskva, ul. Novaya Basmannaya, d. 23, Str. 2, Etazh Mansarda
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-07)
INN and KPP (TIN and RRC)
7708337300, 770801001
OGRN (Primary State Register Number)
1187746958761
Authorized capital
10 000 rub.
Registration date
23.11.2018
Age of organization
7 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-28
GRN: 2247702224867
Head of Organization
Liquidator
Minachev Rafail Anyaharovich
from 01.03.2023
INN 522900043913
Founders (1)
Plohih Dmitrii Konstantinovich
Share size: 10 000 rub. (100%)
INN 165049442458
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 (2):
45.31 Wholesale of automotive parts, assemblies and accessories 46.75 Wholesale of chemical products
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106076419
Registration date: 2018-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517166977251
Registration date: 2018-11-26
Entries in the EGRUL (12)
| 28.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702224878) |
| 28.02.2024 | Liquidation of a legal entity (GRN: 2247702224867) |
| 07.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237712139421) |
| 07.09.2023 | 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: 2237708398684) |
| 01.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701848591) |
| 31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704730625) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710012651) |
| 31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747864240) |
| 27.11.2018 | 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: 9187749840819) |
| 27.11.2018 | 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: 9187749819677) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749734482) |
| 23.11.2018 | Creation of a legal entity (GRN: 1187746958761) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
115 786 000 rub.
Revenues for 2021:
225 921 000 rub.
Revenues for 2020:
144 302 000 rub.
Revenues for 2019:
98 311 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
115 565 000 rub.
Expenses for 2021:
225 659 000 rub.
Expenses for 2020:
144 705 000 rub.
Expenses for 2019:
97 964 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:42 507 rub.
Contributions amount:
13 889 rub.
Transport tax:
10 105 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 889.65 rub.
Value added tax:
32 402 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2018
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.