Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANS PLYUS"
Limited Liability Company "Trans Plyus"
Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 223_225, Liter A, Pomesch. 52
INN and KPP (TIN and RRC)
7839411269, 783901001
OGRN (Primary State Register Number)
1097847276801
Authorized capital
10 000 rub.
Registration date
07.10.2009
Age of organization
15 years 10 months 29 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-06-18
GRN: 2237801479078
Bankruptcy Trustee
Lysenko Sergei Aleksandrovich
from 19.10.2023
INN 310901496389
CHemnyi Vladimir Maryanovich
Share size: 10 000 rub. (100%)
INN 781909759573
49.39.3 | Transportation of passengers by land transport on orders
find companies with this code... |
52.2 | Transport support activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
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: —
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804134432) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804134421) |
19.10.2023 | Approval of the bankruptcy trustee (GRN: 2237802762767) |
18.06.2023 | Approval of the bankruptcy trustee (GRN: 2237801479089) |
18.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237801479078) |
24.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237800771965) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803929098) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803929087) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802902128) |
12.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207803368177) |
31.03.2020 | 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: 2207801839782) |
24.03.2020 | 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: 2207801712457) |
24.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197848474866) |
29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847956145) |
30.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6107847238240) |
20.11.2009 | 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: 9097847890538) |
12.10.2009 | 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: 9097847253231) |
07.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847188507) |
07.10.2009 | Creation of a legal entity (GRN: 1097847276801) |
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:
25
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 10 771 000 rub.
In 2019: 49 030 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
21 963 000 rub.
Revenues for 2019:
22 656 000 rub.
Revenues for 2018:
21 865 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
22 754 000 rub.
Expenses for 2019:
22 961 000 rub.
Expenses for 2018:
22 003 000 rub.
Unified imputed income tax for certain types of activities:
21 886.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
311 120.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
168 968.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 155 233.29 rub.
Transport tax:
46 615 rub.
Unified imputed income tax for certain types of activities:
penalty: 411.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 542.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 663.17 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 154.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 562.20 rub.
Personal income tax:
penalty: 6 624.13 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...