Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-AMUR"
Limited Liability Company "Trans-Amur"

Legal address
681017, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Gagarina, D.17, K.4, -----

INN and KPP (TIN and RRC)
2703029776, 270301001

OGRN (Primary State Register Number)
1052740031387

Authorized capital
10 000 rub.

Registration date
16.02.2005

Age of organization
21 year 2 months 17 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-24
GRN: 2182724433516

Head of Organization

Director
Pyanov Sergei Aleksandrovich
from 26.07.2011
INN 270319567080

Founders (2)

Falaheev Oleg Talgatovich
Share size: 5 000 rub. (50%)
INN 270303554470

YAichnikov Aleksei Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 272700364832

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (13):
    02.20Logging operations
    02.40.2Provision of logging services
    38.32.4Processing of non-ferrous metal waste and scrap
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.1Activities of agents in the wholesale trade of timber
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.2Wholesale of metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.77Wholesale of waste and scrap
    47.52.71Retail sale of lumber in specialty stores
    52.29Other auxiliary activities related to transportation

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 № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037008
Pension Fund registration number: 037008081982
Registration date: 2005-04-11

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: 2711
Social Insurance Fund registration number: 271100563527111
Registration date: 2005-07-05

Entries in the EGRUL (11)

24.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724435188)
24.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182724433516)
03.05.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182724275446)
26.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112703041273)
29.12.2009 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: 2092703077400)
30.11.2009 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: 2092703067499)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092703067488)
16.07.2008 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: 2082703065510)
16.02.2006 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: 2062703013415)
18.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740031540)
16.02.2005 Creation of a legal entity (GRN: 1052740031387)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.