Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSTROI"
Limited Liability Company "Transstroi"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Pavlovicha, D.13, Ofis 315
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-19)

INN and KPP (TIN and RRC)
7901527941, 272301001

OGRN (Primary State Register Number)
1067901010550

Authorized capital
20 000 rub.

Registration date
14.04.2006

Age of organization
19 years 10 months 12 days

City
Habarovsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2019-03-27
GRN: 2192724158867

Head of Organization

General director
Zaharov Denis Valerevich
from 29.06.2012
INN 790101101234

Founders (1)

SHelepov Ivan Mihailovich
Share size: 20 000 rub. (100%)
INN 790104458747

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.3 Construction and finishing works

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  • Additional types of activity (36):
    16.23.1Production of wooden building structures and joinery
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99.7Assembly and installation of prefabricated structures
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    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
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    70.22Consulting on business and management issues
    78.20The activities of temporary employment agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003035515
Registration date: 2012-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 790000475727071
Registration date: 2012-05-24

Entries in the EGRUL (22)

29.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724164686)
27.03.2019 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: 2192724158867)
05.12.2018 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: 2182724580070)
26.03.2017 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: 2172724173928)
19.01.2017 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: 2172724053907)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723052406)
22.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723050349)
07.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723044520)
05.06.2012 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: 2122723042473)
27.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723030296)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723027711)
13.04.2012 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: 2122723027414)
29.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723024499)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127901008134)
22.03.2012 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: 2127901007947)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127901007925)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901002790)
05.02.2010 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: 2107901002339)
26.05.2006 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: 2067901012837)
24.04.2006 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: 2067901011352)
14.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067901010868)
14.04.2006 Creation of a legal entity (GRN: 1067901010550)

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 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.