General information

LLC "123 TRANS-TVER"
Limited Liability Company "123 Trans-Tver"

Legal address
170001, Tverskaya oblast, g. Tver, ul. Spartaka, d. 43B, kv. 44

INN and KPP (TIN and RRC)
6950194524, 695001001

OGRN (Primary State Register Number)
1166952064091

Authorized capital
100 000 rub.

Registration date
06.07.2016

Age of organization
9 years 2 months 17 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2023-01-13
GRN: 2236900008882

Head of Organization

General director
Klyuchnikov Aleksandr Nikolaevich
from 09.08.2018
INN 690139820919

Founders (2)

Sokolov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-21)
Share size: 20 000 rub. (20%)
INN 690400139561

Klyuchnikov Aleksandr Nikolaevich
Share size: 80 000 rub. (80%)
INN 690139820919

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (12):

  33.12	Repair of machinery and equipment
  42.99	Construction of other engineering structures not included in other groupings
  43.32	Carpentry and carpentry works
  43.91	Production of roofing works
  46.43.1	Wholesale of electric household appliances
  46.49	Wholesale of other household goods
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73.6	Wholesale of other building materials and products
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.3	Retail sale of lighting devices in specialty stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045034966
Registration date: 2016-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041874069001
Registration date: 2016-07-07

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
17 631 000 rub.

Revenues for 2018:
15 320 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
17 594 000 rub.

Expenses for 2018:
15 144 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 224 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 696 rub.

Value added tax:
debt: 4 482.99 rub.

Value added tax:
penalty: 90.86 rub.

Value added tax:
fine: 2 072.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 280 rub.

Income tax:
debt: 122 rub.

Income tax:
penalty: 105.47 rub.

Personal income tax:
debt: 3 120 rub.

Personal income tax:
fine: 312 rub.

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

Found 9 completed enforcement proceedings. More...

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