General information

LLC "TRANS-FINANS"
Limited Liability Company "Trans-Finans"

Legal address
309182, Belgorodskaya oblast, g. Gubkin, ---

INN and KPP (TIN and RRC)
3127005037, 312701001

OGRN (Primary State Register Number)
1083127000890

Authorized capital
20 000 rub.

Registration date
06.08.2008

Age of organization
17 years 2 months 10 days

City
Gubkin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2015-07-20
GRN: 2153127037435

Head of Organization

General director
Kozyrenko Grigorii Ivanovich
from 06.08.2008
INN 312705752583

Founders (1)

Kozyrenko Grigorii Ivanovich
Share size: 20 000 rub.
INN 312705752583

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24.3

  Rent a truck with a driver find companies with this code...

• Additional types of activity (8):

  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.53.24	Wholesale of other building materials
  51.57	Wholesale of waste and scrap
  60.24	Activities of road freight transport
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Belgorodskoi oblasti
Federal Tax Service code: 3127

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Gubkinu i Gubkinskomu raionu Belgorodskoi oblasti
Pension Fund code: 041003
Pension Fund registration number: 041003013288
Registration date: 2008-08-13

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310327633531031
Registration date: 2008-08-10

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now