Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS BIZNES"
Limited Liability Company "Trans Biznes"
Legal address
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. Elovaya Alleya, D.63 "A", Kv.31
INN and KPP (TIN and RRC)
3906193580, 390601001
OGRN (Primary State Register Number)
1083925009662
Authorized capital
10 000 rub.
Registration date
20.05.2008
Age of organization
17 years 10 months 30 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-25
GRN: 2203900413165
General director
Gorbovoi Sergei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
from 15.01.2013
INN 390800071246
Gorbovoi Sergei Valerevich
Share size: 10 000 rub.
INN 390800071246
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 46.42.2 | Wholesale of shoes |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 49.41.3 | Rent a truck with a driver |
| 68.2 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003045510
Registration date: 2008-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005361239001
Registration date: 2008-05-22
| 25.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900413253) |
| 25.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900413165) |
| 27.05.2020 | 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: 2203900215913) |
| 23.12.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2193926640851) |
| 13.12.2019 | 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: 2193926608071) |
| 19.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163926412660) |
| 15.01.2013 | 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: 2133926009611) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925570309) |
| 27.05.2008 | 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: 2083925210940) |
| 27.05.2008 | 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: 2083925207771) |
| 20.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925189236) |
| 20.05.2008 | Creation of a legal entity (GRN: 1083925009662) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.