Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSPEISSIBIR"
Limited Liability Company "Transspeissibir"
"TRANSSPACESIBIR"

Legal address
663092, Krasnoyarskii krai, g. Divnogorsk, ul. 30 Let Pobedy, D.3, Ofis 133

INN and KPP (TIN and RRC)
2446031419, 244601001

OGRN (Primary State Register Number)
1112468014933

Authorized capital
10 000 rub.

Registration date
22.03.2011

Age of organization
14 years 6 months 6 days

City
Divnogorsk

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-25
GRN: 2132468794896

Head of Organization

General director
Orlovskii Vladimir Valentinovich
from 30.11.2011
INN 540620012686

Founders (2)

Bashirov Mihail Mustafaevich
Share size: 5 000 rub. (50%)
INN 244601363600

Orlovskii Vladimir Valentinovich
Share size: 5 000 rub. (50%)
INN 540620012686

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (11):
    51.38.29Wholesale of other food products not included in other groupings
    51.70Other wholesale trade
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12.4Storage and warehousing of other goods
    63.21.1Other auxiliary activities of railway transport
    63.21.21Activity of terminals (bus stations, etc.)
    65.23.1Investments in securities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Divnogorske Krasnoyarskogo kraya
Pension Fund code: 034012
Pension Fund registration number: 034012001537
Registration date: 2011-04-13

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240251104224021
Registration date: 2011-03-22

Entries in the EGRUL (8)

25.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132468794896)
25.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468794885)
30.08.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132468546550)
30.11.2011 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: 2112468800376)
19.04.2011 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: 2112468265105)
28.03.2011 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: 2112468192021)
22.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468175268)
22.03.2011 Creation of a legal entity (GRN: 1112468014933)

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Information about taxes and fees for —

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.