Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANS-LAIN"
Limited Liability Company "Trans-Lain"

Legal address
693020, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Habarovskaya, D.43, Ofis 413

INN and KPP (TIN and RRC)
6501212938, 650101001

OGRN (Primary State Register Number)
1096501008812

Authorized capital
20 000 rub.

Registration date
30.11.2009

Age of organization
15 years 9 months 5 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-06-26
GRN: 2186501133289

Head of Organization

Bankruptcy Trustee
Dolin YUrii Gennadievich
from 17.06.2016
INN 650114020200

Founders (2)

Kurochkin Gennadii Vasilevich
Share size: 10 000 rub. (50%)
INN 650105377309

Poddubnyi YUrii Aleksandrovich
Share size: 10 000 rub. (50%)
INN 490909872920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (26):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78Other retail trade in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001055802
Registration date: 2009-12-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650015242165001
Registration date: 2009-12-02

Entries in the EGRUL (21)

26.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186501133421)
26.06.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2186501133289)
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: 2186501074890)
17.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166501204780)
05.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501093110)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501104264)
25.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501071132)
15.08.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146501067799)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136501127134)
30.12.2013 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: 2136501127123)
18.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126501091495)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126501087172)
09.10.2012 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: 2126501087150)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126501000525)
08.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501156848)
08.12.2010 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: 2106501156837)
27.09.2010 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: 2106501125751)
26.01.2010 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: 2106501008744)
25.01.2010 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: 2106501007370)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096501141450)
30.11.2009 Creation of a legal entity (GRN: 1096501008812)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.