Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSERA"
Limited Liability Company "Transera"
Legal address
398059, Lipeckaya Oblast, g. Lipeck, ul. Barasheva, d. 1, Pomesch 10
INN and KPP (TIN and RRC)
4826086947, 482301001
OGRN (Primary State Register Number)
1134827001517
Authorized capital
15 000 rub.
Registration date
22.02.2013
Age of organization
13 years 0 months 20 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
(current status at the beginning of the year, without changes made)
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: 2025-02-06
GRN: 2254800262980
Bankruptcy Trustee
SHahova Lyudmila Anatolevna
from 02.04.2025
INN 482561771100
SHiryaeva Tatyana Nikolaevna
Share size: 15 000 rub. (100%)
INN 481600531134
| 49.41 | Activities of road freight transport
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 18.1 | Printing activities and provision of services in this field |
| 22.2 | Production of plastic products |
| 25.1 | Production of building metal structures and products |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 58 | Publishing activities |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 78.30 | Other recruitment activities |
| 79.11 | Activities of travel agencies |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1052153895
Registration date: 2013-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1052153895
Registration date: 2013-02-27
| 02.04.2025 | Approval of the bankruptcy trustee (GRN: 2254800397146) |
| 06.02.2025 | Approval of the bankruptcy trustee (GRN: 2254800262990) |
| 06.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2254800262980) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800136590) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800136589) |
| 28.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2244800177830) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800972889) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800972878) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800934620) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800776781) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800776770) |
| 25.08.2022 | 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: 2224800197081) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800219511) |
| 25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800194772) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800154238) |
| 31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800073630) |
| 20.06.2019 | 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: 2194827165344) |
| 10.08.2016 | 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: 2164827464140) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827312947) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827312936) |
| 19.08.2014 | 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: 2144827312925) |
| 29.03.2013 | 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: 2134827128269) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134827116928) |
| 22.02.2013 | Creation of a legal entity (GRN: 1134827001517) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
4 436 000 rub.
Revenues for 2022:
9 141 000 rub.
Revenues for 2021:
45 082 000 rub.
Revenues for 2020:
50 005 000 rub.
Revenues for 2019:
34 260 000 rub.
Revenues for 2018:
35 926 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 203 000 rub.
Expenses for 2022:
9 013 000 rub.
Expenses for 2021:
44 530 000 rub.
Expenses for 2020:
48 857 000 rub.
Expenses for 2019:
33 558 000 rub.
Expenses for 2018:
39 268 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 245.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.02 rub.
Value added tax:
49 671.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.16 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...