Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC SP "TRANS-TRANZIT"
Limited Liability Company Sp "Trans-Tranzit"

Legal address
457100, CHelyabinskaya oblast, g. Troick, ul. Im YU.A.Gagarina, D.25, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)

INN and KPP (TIN and RRC)
7418019497, 742401001

OGRN (Primary State Register Number)
1097418001340

Authorized capital
10 000 rub.

Registration date
06.11.2009

Age of organization
15 years 10 months 28 days

City
Troick

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-25
GRN: 2197456673380

Head of Organization

General director
Lepin Pavel Aleksandrovich
from 06.11.2009
INN 741803725040

Executive Director
Mizhevikin Vitalii Nikolaevich
from 19.11.2009
INN 741803470899

Founders (2)

Lepin Pavel Aleksandrovich
Share size: 5 000 rub. (50%)
INN 741803725040

Mizhevikin Vitalii Nikolaevich
Share size: 5 000 rub. (50%)
INN 741803470899

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (4):
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po CHelyabinskoi oblasti
Federal Tax Service code: 7424

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Troicke CHelyabinskoi oblasti
Pension Fund code: 084046
Pension Fund registration number: 084046053753
Registration date: 2009-11-11

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741300270274101
Registration date: 2011-06-01

Entries in the EGRUL (12)

25.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456678934)
25.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197456673380)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197456245182)
11.05.2018 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: 2187456577251)
21.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456798309)
09.06.2011 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: 2117418028979)
03.06.2011 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: 2117418017649)
24.11.2009 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: 2097418019389)
24.11.2009 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: 2097418019334)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097418018905)
06.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097418018498)
06.11.2009 Creation of a legal entity (GRN: 1097418001340)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.