Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "KDK "TRANSSTROI"
Limited Liability Company "Karelskaya Dorozhnaya Kompaniya "Transstroi"

Legal address
171982, Tverskaya Oblast, g. Bezheck, R-N Bezheckii, ul. Tverskaya, D.45

INN and KPP (TIN and RRC)
1020009437, 690601001

OGRN (Primary State Register Number)
1041001970657

Authorized capital
50 000 rub.

Registration date
01.03.2004

Age of organization
21 year 8 months 13 days

City
Bezheck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

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: 2023-06-30
GRN: 2236900160650

Head of Organization

Bankruptcy Trustee
Elefteriadi Galina Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-19)
from 16.11.2016
INN 410109152908

Founders (6)

Zaiceva Inna Leonidovna
Share size: 3 100 rub. (6.2%)
INN 773172788457

Galaktionov Aleksandr Sergeevich
Share size: 2 450 rub. (4.9%)
INN 100118911547

Bocharov Vladimir Alekseevich
Share size: 1 000 rub. (2%)
INN 570300308644

Kostyaev Evgenii Alekseevich
Share size: 40 000 rub. (80%)
INN 773008218093

Kostyaev Aleksei Evgenevich
Share size: 1 000 rub. (2%)
INN 773001790103

Antonova Elena YUrevna
Share size: 2 450 rub. (4.9%)
INN 100122721002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works

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:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Bezhecke
Federal Tax Service code: 6906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078002
Pension Fund registration number: 078002006244
Registration date: 2005-09-16

Accounting in the Social Insurance Fund:
Kashinskii mezhraionnyi filial № 1 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6901
Social Insurance Fund registration number: 100190076169011
Registration date: 2008-01-01

Entries in the EGRUL (40)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900160935)
30.06.2023 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: 2236900160650)
11.01.2023 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: 2236900004196)
22.12.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226900485975)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226900338157)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226900338146)
19.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186952498050)
11.04.2018 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: 2186952208090)
19.07.2017 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: 2176952245721)
31.12.2016 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: 2166952721440)
16.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166952641931)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952611769)
29.05.2016 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: 2166952300040)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952109157)
03.07.2014 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: 2146906012053)
25.06.2014 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: 2146906011745)
16.04.2014 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: 2146906007290)
16.04.2014 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: 2146906006718)
16.04.2014 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: 2146906006146)
14.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116906017677)
21.03.2008 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: 2086906029252)
19.02.2008 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: 2086906016745)
19.02.2008 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: 2086906015073)
08.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066906034556)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066906012754)
26.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2056904022481)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056904021821)
26.12.2005 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: 2056904021810)
20.12.2005 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: 2056904019896)
02.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056904013186)
14.10.2005 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: 2056904012570)
22.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056904011877)
22.09.2005 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: 2056904011866)
06.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051002311479)
06.09.2005 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: 2051002311468)
22.08.2005 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: 2051002309928)
22.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051002309917)
20.12.2004 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: )
01.03.2004 Creation of a legal entity (GRN: 1041001970657)
01.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for 2023

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

Found 12 completed enforcement proceedings. More...