LLC "TRANS - YUNION - TREID"
Status
liquidated
Authorized capital
2 372 181.82 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TRANS - YUNION - TREID"
Limited Liability Company "Trans - YUnion - Treid"
LIMITED LIABILITY COMPANY "TRANS-UNION-TRADE"
Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Kosmonavtov, D.6
INN and KPP (TIN and RRC)
3665046988, 366501001
OGRN (Primary State Register Number)
1043600085990
Authorized capital
2 372 181.82 rub.
Registration date
18.10.2004
Age of organization
20 years 10 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-02-19
GRN: 2183668145615
Head of Organization
General director
Apryatchenkov Aleksandr Vyacheslavovich
from 28.01.2013
INN 362502532697
Founders (2)
Stahanov Sergei Vyacheslavovich
Share size: 23 721.82 rub. (1%)
INN 366503297482
"Bas Treid Centr Stokgolm Ab" (Kompaniya S Ogranichennoi Otvetstvennostyu Avtobusno - Torgovyi Centr - BUS TRADE CENTER STOCKHOLM AB)
Share size: 2 348 460 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.39.11 Regular transportation of passengers by buses in intercity communication 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035006139
Registration date: 2004-10-18
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540052836091
Registration date: 2016-01-01
Entries in the EGRUL (25)
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668146594) |
| 19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668145615) |
| 27.10.2017 | 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: 2173668940916) |
| 29.03.2017 | 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: 2173668290970) |
| 05.06.2016 | 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: 2163668833711) |
| 18.05.2016 | 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: 2163668524479) |
| 28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668032210) |
| 09.01.2013 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2133668001300) |
| 09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668001289) |
| 03.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123668457581) |
| 22.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123668169645) |
| 22.03.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2123668169634) |
| 09.08.2011 | 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: 2113668556241) |
| 09.08.2011 | 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: 2113668436847) |
| 11.11.2009 | 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: 2093668675307) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668675274) |
| 31.03.2006 | 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: 2063667210264) |
| 31.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667210231) |
| 23.06.2005 | 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: 2053600240593) |
| 16.03.2005 | 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: 2053600120210) |
| 16.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600120198) |
| 19.11.2004 | 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: 2043600167378) |
| 19.11.2004 | 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: 2043600142430) |
| 21.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.10.2004 | Creation of a legal entity (GRN: 1043600085990) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 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.