General information

LLC "TRANSENERGOFINANS"
Limited Liability Company "Transenergofinans"

Legal address
654000, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Skorostnaya, D.21A

INN and KPP (TIN and RRC)
4221022930, 422101001

OGRN (Primary State Register Number)
1074221003658

Authorized capital
10 000 rub.

Registration date
27.09.2007

Age of organization
18 years 0 months 10 days

City
Novokuzneck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-06-30
GRN: 2084221018110

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERA"
OGRN: 1084221001259
INN: 5401311980
Date: 2008-06-30
GRN: 2084221018110

Head of Organization

Director
Apanin Dmitrii Olegovich
from 27.09.2007
INN 421704640161

Founders (1)

Apanin Dmitrii Olegovich
Share size: 10 000 rub.
INN 421704640161

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (8):

  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.65	Wholesale of other machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po Kuzneckomu i Ordzhonikidzevskomu raionam g. Novokuznecka Kemerovskoi oblasti
Federal Tax Service code: 4221

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100558542111
Registration date: 2007-10-01

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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