Status
Authorized capital
Revenues
Employees in 2022
LLC "TK OIL"
Limited Liability Company "Transportnaya Kompaniya Oil"
Legal address
650021, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. SHaturskaya, d. 1, 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
INN and KPP (TIN and RRC)
4205236364, 420501001
OGRN (Primary State Register Number)
1124205000666
Authorized capital
10 000 rub.
Registration date
23.01.2012
Age of organization
14 years 5 months 20 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2026
Current status:
active
Director
Russu Oleg Vasilevich
from 08.05.2013
INN 420539098007
Russu Oleg Vasilevich
Share size: 10 000 rub. (100%)
INN 420539098007
| 49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
| 49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.05.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2264200606426) |
| 03.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264200394038) |
| 18.02.2026 | 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: 2264200045096) |
| 04.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254200505348) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200336344) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200336333) |
| 20.11.2024 | 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: 2244200364934) |
| 01.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2234200352000) |
| 26.07.2023 | 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: 2234200224531) |
| 02.09.2022 | 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: 2224200334477) |
| 11.08.2022 | 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: 2224200301279) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205669722) |
| 08.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2134205120091) |
| 30.01.2012 | 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: 2124205020476) |
| 27.01.2012 | 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: 2124205019740) |
| 23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205014240) |
| 23.01.2012 | Creation of a legal entity (GRN: 1124205000666) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
9 647 000 rub.
Revenues for 2021:
7 555 000 rub.
Revenues for 2020:
1 484 000 rub.
Revenues for 2019:
67 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 173 000 rub.
Expenses for 2021:
7 364 000 rub.
Expenses for 2020:
1 221 000 rub.
Expenses for 2019:
57 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 4 812 634.73 rub.
Personal income tax:
debt: 11 572 rub.
Income tax:
debt: 97 039 rub.
Strahovye vznosy:
debt: 35 033.25 rub.
Summy penei:
penalty: 834 922.60 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...