LLC "TRANS-OIL"

Limited Liability Company " Trans-Oil"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

26

General information

LLC "TRANS-OIL"
Limited Liability Company " Trans-Oil"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul Essentukskaya (Pashkovskii zhiloi massiv ter.), d. 8, Liter V,V1, Pomesch. 4

INN and KPP (TIN and RRC)
2329023693, 231201001

OGRN (Primary State Register Number)
1102329000146

Authorized capital
10 000 rub.

Registration date
12.05.2010

Age of organization
16 years 0 months 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.04.2026

Organization status

Current status:
active

Head of Organization

General director
Balabaev Igor Valerevich
from 28.11.2023
INN 270307138619

Founders (2)

Budarin Viktor Konstantinovich
Share size: 100 rub. (1%)
INN 230900702487

Obschestvo s ogranichennoi otvetstvennostyu "Specializirovannyi Zastroischik "Investicionno-Stroitelnaya Kompaniya "Budmar"
Share size: 9 900 rub. (99%)
INN 2310081363

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (22):
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.20.4Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
    45.20.5Battery charging activities for vehicles with electric motors
    45.3Trade in automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.41Activities of road freight transport
    52.10.21Storage and warehousing of oil and refined products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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: —

Entries in the EGRUL (39)

10.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2262300522450)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300368703)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300368692)
28.11.2023 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: 2232301630450)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300868172)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300492093)
22.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301490498)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300314930)
07.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375066768)
04.06.2019 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: 6192375052370)
28.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375299275)
05.10.2018 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: 6182375805804)
08.04.2018 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: 2182375584158)
03.02.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375163210)
24.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375101467)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375430551)
26.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172375213602)
12.09.2016 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: 6162375704001)
03.07.2015 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: 2152312126657)
17.06.2015 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: 2152312112555)
11.06.2015 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: 2152312111367)
26.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364043027)
26.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364043016)
26.05.2015 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: 2152364042972)
31.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152364036273)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364000887)
07.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364026420)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364024109)
13.03.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132364011877)
02.08.2012 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: 2122364023747)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364019688)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364004574)
14.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112364051248)
03.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102329016744)
03.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102329016733)
23.07.2010 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: 2102329015127)
24.05.2010 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: 2102329010672)
12.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102329007560)
12.05.2010 Creation of a legal entity (GRN: 1102329000146)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
25

Number of employees in 2024:
26

Number of employees in 2023:
25

Number of employees in 2022:
25

Number of employees in 2021:
24

Number of employees in 2020:
23

Number of employees in 2019:
22

Average salary

In 2024: 79 298 rub.

In 2023: 73 810 rub.

In 2022: 53 577 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
28 849 461 rub.

Contributions amount:
7 681 631 rub.

Value added tax:
22 055 283 rub.

Income tax:
6 489 740 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 681 631.55 rub.

Transport tax:
179 841 rub.

Corporate property tax:
78 820 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Land tax:
45 527 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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