LLC "TRANSAERO FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSAERO FINANS"
Limited Liability Company "Transaero Finans"
Legal address
366400, CHechenskaya Respublika, R-N SHatoiskii, ul. Erishana Alieva
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)
INN and KPP (TIN and RRC)
7715605913, 201801001
OGRN (Primary State Register Number)
1067746713473
Authorized capital
10 000 rub.
Registration date
19.06.2006
Age of organization
19 years 10 months 3 days
City
SHatoiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-07-27
GRN: 2182036114181
Head of Organization
General director
Betigov Lechi Hamisovich
from 11.04.2018
INN 201580803207
Founders (4)
YUsupov Iles SHomsutievich
Share size: 5 100 rub.
INN 201203420625
Itaev Artur Vahidovich
Share size: 4 900 rub.
INN 772146598881
Abdulkarimova Asiyat Abdulhamidovna
Share size: 10 000 rub.
INN 201365096098
Betigov Lechi Hamisovich
Share size: 4 900 rub.
INN 201580803207
Types of activities (OKVED / RCEA)
- Main type of activity:
77.11 Rental and leasing of passenger cars and light vehicles
find companies with this code... - Additional types of activity (6):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020019
Pension Fund registration number: 020019000780
Registration date: 2010-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 773502867920001
Registration date: 2013-11-22
Entries in the EGRUL (21)
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036114522) |
| 27.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036114181) |
| 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: 2182036074955) |
| 09.04.2018 | 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: 2182036071710) |
| 21.03.2018 | 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: 2182036057949) |
| 30.11.2017 | 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: 2172036172075) |
| 13.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036059590) |
| 20.10.2016 | 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: 2162036228121) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036065871) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036116725) |
| 11.01.2011 | 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: 2112034000461) |
| 29.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102034030382) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765069093) |
| 04.12.2008 | 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: 2087765069082) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765068939) |
| 24.01.2007 | 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: 2077746510170) |
| 24.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746510103) |
| 27.06.2006 | 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: 9067746486469) |
| 21.06.2006 | 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: 9067746334625) |
| 19.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746248110) |
| 19.06.2006 | Creation of a legal entity (GRN: 1067746713473) |
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:
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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 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.