Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOIL"
Limited Liability Company "Transoil"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Ofis 350
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
7721722213, 772601001
OGRN (Primary State Register Number)
1117746286118
Authorized capital
50 000 rub.
Registration date
12.04.2011
Age of organization
15 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2018-11-30
GRN: 2187750050486
General director
Reznik Semen Mihailovich
from 24.06.2016
INN 773413672780
Reznik Semen Mihailovich
Share size: 50 000 rub. (100%)
INN 773413672780
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 06.1 | Production of oil and petroleum (associated) gas |
| 09.1 | Provision of services in the field of oil and natural gas production |
| 19.2 | Production of petroleum products |
| 35.2 | Production and distribution of gaseous fuels |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.5 | Pipeline transport activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611006555
Registration date: 2014-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603442877011
Registration date: 2017-12-05
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750091868) |
| 30.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750050486) |
| 15.08.2018 | 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: 8187748699273) |
| 30.01.2018 | 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: 7187746565571) |
| 18.09.2017 | 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: 6177748911928) |
| 21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748167431) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747921816) |
| 12.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747818010) |
| 24.06.2016 | 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: 8167747998344) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747998290) |
| 22.01.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167746564071) |
| 07.12.2015 | 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: 2157748871620) |
| 31.10.2014 | 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: 2147748271603) |
| 31.10.2014 | 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: 2147748271230) |
| 29.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748201687) |
| 29.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748201676) |
| 29.10.2014 | 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: 2147748201665) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748201643) |
| 24.09.2014 | 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: 8147747866148) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747527273) |
| 21.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147746775388) |
| 25.03.2014 | 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: 7147746624788) |
| 25.03.2014 | 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: 7147746622885) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746540561) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746540550) |
| 21.03.2014 | 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: 7147746540540) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746540506) |
| 14.04.2011 | 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: 7117746730787) |
| 14.04.2011 | 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: 7117746725628) |
| 12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746625320) |
| 12.04.2011 | Creation of a legal entity (GRN: 1117746286118) |
Phones:
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Number of employees in 2024:
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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.