Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSKONTI"
Limited Liability Company "Transkonti"

Legal address
195220, g.Sankt-Peterburg, Pr-Kt Grazhdanskii, D.22, Liter A, Pom.10

INN and KPP (TIN and RRC)
7804349235, 780401001

OGRN (Primary State Register Number)
5067847518206

Authorized capital
10 000 rub.

Registration date
09.11.2006

Age of organization
19 years 5 months 8 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2010-12-13
GRN: 2109847541330

Head of Organization

General director
Omelchenko Igor Alekseevich
from 03.10.2008
INN 780520233298

Founders (1)

Omelchenko Igor Alekseevich
Share size: 10 000 rub.
INN 780520233298

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (108):
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36.1Wholesale of sugar
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.2Wholesale of other food products
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.47.15Wholesale of household goods not included in other groupings
    51.47.21Wholesale of books
    51.47.22Wholesale of newspapers and magazines
    51.47.23Wholesale of stationery and stationery
    51.47.33Wholesale of games and toys
    51.47.34Wholesale of jewelry
    51.47.35Wholesale of sporting goods, including bicycles
    51.52.1Wholesale of metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.23Wholesale of gold and other precious metals
    51.53.1Wholesale of timber
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.61.3Wholesale of machines for processing other materials
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.24.2Retail sale of confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.39Retail sale of other food products not included in other groupings
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.38Retail sale of pyrotechnics
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    60.10.12Mainline freight rail transport activities
    60.10.2Industrial railway transport activities
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.20.2Inland waterway freight transport activities
    61.20.3Rental of inland waterway vehicles with crew; provision of shunting services
    62.10.2Scheduled air cargo transport activities
    62.20.2Non-scheduled air cargo transport activities
    62.20.3Air transport rental with crew
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.4Storage and warehousing of other goods
    63.21.1Other auxiliary activities of railway transport
    63.22.1Other auxiliary activities of maritime transport
    63.22.2Other auxiliary activities of inland waterway transport
    63.30Activities of travel agencies
    63.30.1Organization of comprehensive tourist services
    63.30.2Provision of excursion tickets, accommodation, provision of vehicles
    63.30.3Provision of tourist information services
    63.30.4Provision of tourist excursion services
    65.21Financial leasing
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005038676
Registration date: 2006-11-10

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

13.12.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2109847541330)
13.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847541329)
03.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847689670)
03.10.2008 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: 9089847689659)
04.12.2007 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: 7079847016132)
04.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847016100)
09.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847600371)
07.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847165268)
05.02.2007 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: 6079847525235)
19.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6079847022128)
09.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847790661)
09.11.2006 Creation of a legal entity (GRN: 5067847518206)

Contacts

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Employees

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Average salary

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Financial indicators

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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.