General information

"TRANS OIL" OOO
"Trans Oil" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
368214, Respublika Dagestan, R-N Buinakskii

INN and KPP (TIN and RRC)
0507023407, 050701001

OGRN (Primary State Register Number)
1040500715232

Authorized capital
30 000 rub.

Registration date
02.09.2004

Age of organization
21 year 1 month 22 days

City
Buinakskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-11
GRN: 2170571035633

Head of Organization

Director
Fataliev Gebek Rashidudinovich
from 02.09.2004
INN

Founders (1)

Fataliev Gebek Rashidudinovich
Share size: 30 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (2):

  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.3	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Dagestan
Federal Tax Service code: 0507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017023
Pension Fund registration number: 017023002435
Registration date: 2004-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020315405001
Registration date: 2009-08-13

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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