General information

LLC UK "TRANS-OIL"
Limited Liability Company Upravlyayuschaya Kompaniya "Trans-Oil"

Legal address
129343, g.Moskva, Pr-D Serebryakova, d. 14, Str. 1, Kom. 11

INN and KPP (TIN and RRC)
7728567285, 771601001

OGRN (Primary State Register Number)
1057749371305

Authorized capital
10 000 rub.

Registration date
05.12.2005

Age of organization
20 years 6 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-16
GRN: 2247700320140

Head of Organization

Bankruptcy Trustee
Boldyrev Sergei Valerevich
from 16.03.2018
INN 645209819191

Founders (1)

SHovunova Anna Aleksandrovna
Share size: 10 000 rub. (100%)
INN 080801239232

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (9):

  46.21.11	Wholesale grain trade
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  64.99.12	Dealer activity
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301010790
Registration date: 2016-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402376777341
Registration date: 2005-12-09

Entries in the EGRUL (36)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
189 000 rub.

Revenues for 2021:
15 679 000 rub.

Revenues for 2020:
2 900 000 rub.

Revenues for 2019:
20 000 rub.

Revenues for 2018:
978 716 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
267 154 000 rub.

Expenses for 2021:
925 881 000 rub.

Expenses for 2020:
7 012 000 rub.

Expenses for 2019:
1 092 000 rub.

Expenses for 2018:
1 156 100 000 rub.

Information about taxes and fees for 2023

Summy penei:
3 482.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 045 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 172.75 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 312.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 953.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 42 432.80 rub.

Value added tax:
fine: 1 500 rub.

Income tax:
fine: 1 000 rub.

Personal income tax:
penalty: 8 525.15 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 103 034.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 982.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 10 303.85 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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