LLC "TRANSINTERLAIN"

Limited Liability Company "Transinterlain"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TRANSINTERLAIN"
Limited Liability Company "Transinterlain"

Legal address
400066, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Im. Mihaila Balonina, d. 2A, Ofis 19

INN and KPP (TIN and RRC)
3444194770, 344401001

OGRN (Primary State Register Number)
1123444004420

Authorized capital
20 000 rub.

Registration date
06.06.2012

Age of organization
13 years 3 months 24 days

City
Volgograd

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-12
GRN: 2243400032973

Head of Organization

Liquidator
Sinicyn Anton Ivanovich
from 20.09.2023
INN 342701882301

Founders (1)

Sinicyn Anton Ivanovich
Share size: 20 000 rub. (100%)
INN 342701882301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (18):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.2Transport support activities
    52.24Cargo handling
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045160
Registration date: 2012-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104698134011
Registration date: 2012-06-07

Entries in the EGRUL (24)

12.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400032984)
12.02.2024 Liquidation of a legal entity (GRN: 2243400032973)
30.01.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243400021170)
20.09.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233400286150)
23.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400254481)
16.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400247661)
23.01.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233400019730)
28.12.2022 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: 2223400684087)
08.08.2022 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: 2223400281773)
21.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213400448743)
25.08.2021 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: 2213400313487)
26.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400064964)
30.11.2020 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: 2203400594483)
02.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400432332)
02.03.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2203400073655)
25.02.2020 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: 2203400063579)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443347175)
27.10.2015 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: 2153443421570)
30.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443469013)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444077744)
14.06.2012 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: 2123444069945)
14.06.2012 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: 2123444069857)
06.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444066799)
06.06.2012 Creation of a legal entity (GRN: 1123444004420)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
96 000 rub.

Revenues for 2018:
1 313 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
118 000 rub.

Expenses for 2018:
1 149 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 874.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

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 3 completed enforcement proceedings. More...

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