Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSIMPEKS"
Limited Liability Company "Transimpeks"

Legal address
634009, Tomskaya oblast, g. Tomsk, Per. Sakko, D.2, Str.7

INN and KPP (TIN and RRC)
7729510010, 701701001

OGRN (Primary State Register Number)
1047796513050

Authorized capital
10 000 rub.

Registration date
14.07.2004

Age of organization
21 year 2 months 20 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-05-29
GRN: 2137017108700

Head of Organization

Bankruptcy Trustee
Kosov Aleksandr Dmitrievich
from 06.12.2012
INN

Founders (1)

Akcionernoe Obschestvo Mt Servis Ag
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.51Wholesale of fuel
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001027338
Registration date: 2009-06-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 2
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 773401672870021
Registration date: 2010-05-25

Entries in the EGRUL (28)

04.06.2013 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: 2137017114672)
29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137017108908)
29.05.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137017108700)
06.12.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2127017259983)
06.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127017259917)
06.12.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127017259906)
24.07.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127017164349)
24.07.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127017164327)
01.06.2010 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: 2107017204787)
09.02.2010 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: 2107017065516)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017451375)
24.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097017451276)
24.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097017451188)
09.07.2009 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: 2097017212191)
07.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097017200641)
29.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017189597)
23.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747383728)
23.06.2009 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: 6097747383717)
08.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746297059)
27.02.2008 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: 6087746749843)
26.12.2007 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: 2077764635793)
26.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764635640)
26.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.03.2006 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: 6067746146803)
01.11.2005 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: 2057748864149)
01.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748864127)
15.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.07.2004 Creation of a legal entity (GRN: 1047796513050)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.