LLC "OILTRANZITBUNKER"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "OILTRANZITBUNKER"
Limited Liability Company "Oiltranzitbunker"
Legal address
353682, Krasnodarskii Krai, g. Eisk, R-N Eiskii, ul. Mira, D.207
INN and KPP (TIN and RRC)
2361010890, 236101001
OGRN (Primary State Register Number)
1132361005325
Authorized capital
10 000 rub.
Registration date
03.12.2013
Age of organization
12 years 7 months 8 days
City
Eisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-12-20
GRN: 7192375313805
Head of Organization
Liquidator
Zaparov Maksim Nikolaevich
from 24.02.2015
INN 615308882300
Founders (1)
Zaparov Maksim Nikolaevich
Share size: 10 000 rub. (100%)
INN 615308882300
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
52.22 Auxiliary activities related to water transport 52.29 Other auxiliary activities related to transportation 77.34 Rental and leasing of water vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033006
Pension Fund registration number: 033006027596
Registration date: 2013-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834863223081
Registration date: 2013-12-05
Entries in the EGRUL (11)
| 24.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305836192) |
| 20.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375313805) |
| 30.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300095614) |
| 01.02.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172375247911) |
| 19.11.2016 | 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: 2162361107731) |
| 07.11.2016 | 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: 2162361104343) |
| 01.09.2016 | 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: 2162361097380) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361059947) |
| 24.02.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152361032460) |
| 03.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132361030030) |
| 03.12.2013 | Creation of a legal entity (GRN: 1132361005325) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 2018
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
fine: 2 500 rub.
Income tax:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.78 rub.
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.