Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2025

General information

LLC "TK "TRANS-OIL"
Limited Liability Company "Toplivnaya Kompaniya "Trans-Oil"

Legal address
659321, Altaiskii Krai, g. Biisk, ul. Stahanovskaya, D.6, Kv.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-22)

INN and KPP (TIN and RRC)
2234014147, 220401001

OGRN (Primary State Register Number)
1132204006681

Authorized capital
20 000 rub.

Registration date
07.10.2013

Age of organization
12 years 7 months 12 days

City
Biisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-28
GRN: 2192225500784

Head of Organization

Director
Trizna Tatyana Ivanovna
from 08.10.2014
INN 227100187530

Founders (1)

Trizna Tatyana Ivanovna
Share size: 20 000 rub. (100%)
INN 227100187530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (27):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032014
Pension Fund registration number: 032014112640
Registration date: 2013-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2206
Social Insurance Fund registration number: 220600927822061
Registration date: 2013-10-09

Entries in the EGRUL (16)

28.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225501851)
28.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192225500784)
15.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192225287770)
22.05.2018 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: 2182225384977)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152204065924)
25.05.2015 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: 2152204063053)
08.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142204070358)
06.05.2014 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: 2142204035763)
06.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142204035752)
01.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132204147271)
01.11.2013 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: 2132204147139)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132204147128)
17.10.2013 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: 2132204143696)
17.10.2013 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: 2132204143223)
07.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132204140374)
07.10.2013 Creation of a legal entity (GRN: 1132204006681)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.