Status
Authorized capital
Revenues
Employees in 2024
LLC "TAIM-TRANS"
Limited Liability Company "Taim-Trans"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.77, 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
INN and KPP (TIN and RRC)
3906240832, 390601001
OGRN (Primary State Register Number)
1113926023353
Authorized capital
10 000 rub.
Registration date
30.06.2011
Age of organization
14 years 3 months 2 days
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-29
GRN: 2253900780880
Bankruptcy Trustee
Kaciyan Nikolai Sergeevich
from 29.05.2025
INN 391900651757
SHabaev Igor Viktorovich
Share size: 10 000 rub. (100%)
INN 391700072632
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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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.05.2025 | Approval of the bankruptcy trustee (GRN: 2253900780890) |
29.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253900780880) |
13.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900633138) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900008569) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900008558) |
26.11.2024 | 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: 2243900335314) |
15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900044309) |
09.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900314096) |
28.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900262638) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903229801) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903229790) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902815046) |
30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926491901) |
27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926547796) |
03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926064160) |
16.11.2012 | 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: 2123926544674) |
21.12.2011 | 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: 2113926516890) |
12.08.2011 | 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: 2113926330220) |
30.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926269081) |
30.06.2011 | Creation of a legal entity (GRN: 1113926023353) |
Number of employees in 2024:
4
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
10
Number of employees in 2020:
8
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
65 711 000 rub.
Revenues for 2022:
18 760 000 rub.
Revenues for 2021:
52 591 000 rub.
Revenues for 2020:
51 002 rub.
Revenues for 2019:
56 037 000 rub.
Revenues for 2018:
50 835 000 rub.
Expenses for 2024:
—
Expenses for 2023:
75 756 000 rub.
Expenses for 2022:
18 470 000 rub.
Expenses for 2021:
51 267 000 rub.
Expenses for 2020:
50 358 rub.
Expenses for 2019:
55 284 000 rub.
Expenses for 2018:
49 998 000 rub.
Transport tax:
226 953 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
270 220.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 015.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 394.94 rub.
The tax levied in connection with the application of the simplified taxation system:
213 184 rub.
Income tax:
396 035 rub.
Value added tax:
1 226 049 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...