General information

LLC "TRANS-USA"
Limited Liability Company "Trans-Usa"

Legal address
346400, Rostovskaya Oblast, g. Novocherkassk, Pr-Kt Baklanovskii, D.136-A

INN and KPP (TIN and RRC)
6150032147, 615001001

OGRN (Primary State Register Number)
1026102226347

Authorized capital
—

Registration date
28.07.2000

Age of organization
25 years 4 months 20 days

City
Novocherkassk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-30
GRN: 2126183075379

Head of Organization

Bankruptcy Trustee
Prihodko Aleksei Viktorovich
from 17.01.2012
INN

Founders (3)

Sorvachev Vladimir Nikolaevich
Share size: 11 250 rub.
INN 110100718595

Kucherov Nikolai Fedorovich
Share size: 1 875 rub.
INN 615004517881

Mirzoev Gadzhi Alievich
Share size: 1 875 rub.
INN 615007479472

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.2	Construction of buildings and structures find companies with this code...

• Additional types of activity (40):

  10.10.2	Enrichment and agglomeration of coal
  10.10.21	Coal enrichment
  14.21	Development of gravel and sand quarries
  20.51	Manufacture of other wood products
  26.25	Manufacture of other ceramic products
  26.6	Production of concrete, gypsum and cement products
  26.61	Production of concrete products for use in construction
  26.66	Manufacture of other products made of concrete, gypsum and cement
  26.82	Production of other non-metallic mineral products not included in other groupings
  45.21	General construction works
  45.21.1	Production of general construction works for the construction of buildings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.25.3	Production of concrete and reinforced concrete works
  45.25.4	Installation of metal building structures
  45.25.5	Production of stone works
  45.3	Installation of engineering equipment for buildings and structures
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.4	Production of finishing works
  45.42	Production of carpentry and carpentry
  45.50	Rental of construction machinery and equipment with an operator
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.51.1	Wholesale of solid fuels
  51.53.1	Wholesale of timber
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.44	Retail sale of furniture and household goods
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.21.1	Other auxiliary activities of railway transport
  63.21.2	Other auxiliary activities of road transport
  71.34	Rental of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

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

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 21
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100279761211
Registration date: 2000-08-03

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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