Status
Authorized capital
Revenues
Employees in 2025
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)
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
General director
Dyadyushko Nikita Andreevich
from 25.03.2021
INN 644509047000
Aleshicheva YUliya Leonidovna
Share size: 200 000 rub. (100%)
INN 761701792233
| 49.50.1 | Transportation of oil and petroleum products through pipelines
find companies with this code... |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 09.90 | Provision of services in other areas of mining |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.