Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2025

General information

LLC "TRANSOIL"
Limited Liability Company "Transoil"

Legal address
125481, g.Moskva, ul. Fomichevoi, d. 16, k. 3, Et 1 Pom 252 Of 2R
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-04)

INN and KPP (TIN and RRC)
7733361794, 773301001

OGRN (Primary State Register Number)
1207700438747

Authorized capital
200 000 rub.

Registration date
18.11.2020

Age of organization
5 years 7 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2023-01-30
GRN: 2237700809586

Head of Organization

General director
Dyadyushko Nikita Andreevich
from 25.03.2021
INN 644509047000

Founders (1)

Aleshicheva YUliya Leonidovna
Share size: 200 000 rub. (100%)
INN 761701792233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.50.1 Transportation of oil and petroleum products through pipelines

    find companies with this code...
  • Additional types of activity (10):
    09.10.9Provision of other services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901019619
Registration date: 2020-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772008469777201
Registration date: 2020-11-19

Entries in the EGRUL (11)

30.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700811511)
30.01.2023 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: 2237700809586)
12.10.2022 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: 2227709608751)
04.04.2022 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: 2227702938329)
16.09.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217708482396)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702316511)
01.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700657832)
20.11.2020 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: 2207712456147)
20.11.2020 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: 2207712414490)
18.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712241108)
18.11.2020 Creation of a legal entity (GRN: 1207700438747)

Contacts

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Financial indicators

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Information about taxes and fees for 2023

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.