Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSIMEKS"
Limited Liability Company "Transimeks"
Legal address
692918, Primorskii Krai, g. Nahodka, ul. Dzerzhinskogo, D.9ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-18)
INN and KPP (TIN and RRC)
2508083402, 250801001
OGRN (Primary State Register Number)
1082508001377
Authorized capital
10 000 rub.
Registration date
04.04.2008
Age of organization
17 years 9 months 26 days
City
Nahodka
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-12-27
GRN: 2192536856147
General director
Ogolenko Ruslan Gennadevich
from 01.07.2019
INN 250801155998
Sidorenko YUrii Anatolevich
Share size: 2 000 rub.
INN 253900750256
Rapoport Polina Aleksandrovna
Share size: 1 333 rub.
INN 250807771129
Buzina Gyuzel Airatovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-13)
Share size: 1 333 rub.
INN 250806389767
Borodin Konstantin Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-14)
Share size: 2 000 rub.
INN 254001859907
Epifanov Aleksandr Fedorovich
Share size: 2 000 rub.
INN 250810483385
Ogolenko Ruslan Gennadevich
Share size: 1 334 rub.
INN 250801155998
| 52.24 | Cargo handling
find companies with this code... |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 50.20 | Marine cargo transport activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24.1 | Container handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013049618
Registration date: 2008-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508532925051
Registration date: 2008-04-15
| 27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536860085) |
| 27.12.2019 | 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: 2192536856147) |
| 04.09.2019 | 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: 2192536612629) |
| 01.07.2019 | 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: 2192536485030) |
| 04.04.2019 | 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: 2192536284565) |
| 18.12.2018 | 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: 6182536010541) |
| 14.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182536993880) |
| 13.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182536992427) |
| 16.04.2014 | 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: 2142508022721) |
| 22.06.2012 | 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: 2122508026188) |
| 21.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102508041150) |
| 20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082508032759) |
| 29.04.2008 | 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: 2082508016391) |
| 21.04.2008 | 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: 2082508014862) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082508011090) |
| 04.04.2008 | Creation of a legal entity (GRN: 1082508001377) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.