Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSERA"
Limited Liability Company "Transera"
Legal address
398059, Lipeckaya Oblast, g.Lipeck, 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
12 years 7 months 10 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2025
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: 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:
—
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: —
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 18 completed enforcement proceedings. More...