General information

LLC TRANSOIL"
Limited Liability Company "Transoil"
LIMITED LIABILITY COMPANY "TRANSOIL"
"TRANSOIL",LLC

Legal address
127287, Moskva, ul. Hutorskaya 1-YA, D.8, K.3

INN and KPP (TIN and RRC)
7714797320, 771401001

OGRN (Primary State Register Number)
1097746841378

Authorized capital
10 000 rub.

Registration date
26.12.2009

Age of organization
15 years 8 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2017-11-13
GRN: 2177749000537

Head of Organization

General director
Grosu Arkadii
from 26.12.2009
INN

Founders (4)

Ikbal Mohammed Babar
Share size: 2 500 rub. (25%)
INN —

Hak Ikramul
Share size: 2 500 rub. (25%)
INN —

Grosu Arkadii
Share size: 2 500 rub. (25%)
INN —

Gutu Ivan
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (6):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21.11	Wholesale grain trade
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  73.11	Activities of advertising agencies
  73.20.1	Market research

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212000977
Registration date: 2010-01-13

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004674577201
Registration date: 2009-12-28

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
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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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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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