Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANZIT"
Limited Liability Company "Tranzit"

Legal address
440028, Penzenskaya oblast, g. Penza, ul. Ciolkovskogo, D.19, Kv.3

INN and KPP (TIN and RRC)
5835064980, 583501001

OGRN (Primary State Register Number)
1065835013639

Authorized capital
10 000 rub.

Registration date
28.03.2006

Age of organization
19 years 8 months 0 days

City
Penza

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-13
GRN: 2195835342294

Head of Organization

Liquidator
Matyushin Mihail Alekseevich
from 05.07.2019
INN 583503369027

Founders (4)

Matyushin Sergei Mihailovich
Share size: 2 500 rub.
INN 583512885469

Matyushin Mihail Alekseevich
Share size: 2 500 rub.
INN 583503369027

Fedyanin Dmitrii Vladimirovich
Share size: 2 500 rub.
INN 583509853682

Fedyanin Vladimir Sergeevich
Share size: 2 500 rub.
INN 583503182445

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (21):
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002029052
Registration date: 2006-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253146558001
Registration date: 2006-03-30

Entries in the EGRUL (12)

13.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835342316)
13.12.2019 Liquidation of a legal entity (GRN: 2195835342294)
27.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195835327191)
05.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195835201549)
10.04.2018 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: 2185835422892)
12.01.2018 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: 2185835078614)
31.08.2016 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: 2165835322486)
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: 2145835024872)
23.11.2011 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: 2115835062275)
27.01.2010 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: 2105835016330)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065835013649)
28.03.2006 Creation of a legal entity (GRN: 1065835013639)

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.