LLC "TRANSMAKSIMUM"

Limited Liability Company "Transmaksimum"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "TRANSMAKSIMUM"
Limited Liability Company "Transmaksimum"

Legal address
300034, Tulskaya Oblast, g. Tula, ul. Demonstracii, D.149, Ofis 201

INN and KPP (TIN and RRC)
7103030610, 710401001

OGRN (Primary State Register Number)
1037100121167

Authorized capital
10 000 rub.

Registration date
24.01.2003

Age of organization
22 years 8 months 4 days

City
Tula

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-05-31
GRN: 2237100138900

Head of Organization

Bankruptcy Trustee
Prohorova Elena Mihailovna
from 25.07.2019
INN 710304211930

Founders (1)

Lygina Irina Petrovna
Share size: 10 000 rub. (100%)
INN 710304794826

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

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  • Additional types of activity (5):
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    64.99.11Investments in securities
    66.12.2Securities management activities
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002020774
Registration date: 2011-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710917932371001
Registration date: 2006-05-01

Entries in the EGRUL (34)

31.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100138911)
31.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237100138900)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100258098)
21.10.2020 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: 2207100375667)
25.07.2019 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: 2197154265724)
20.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147154220761)
20.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147154220750)
22.04.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147154184868)
04.02.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2147154034300)
28.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154489438)
24.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154185662)
10.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127154079700)
28.11.2011 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: 2117154391396)
28.11.2011 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: 2117154391374)
24.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154387964)
24.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154387953)
24.11.2011 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: 2117154387942)
16.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154369561)
03.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154350509)
02.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107154355625)
21.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154342370)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154285731)
11.06.2010 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: 2107154284884)
11.06.2010 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: 2107154284830)
09.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107154279824)
09.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107154279813)
09.06.2010 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: 2107154279802)
09.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107154279780)
23.12.2009 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: 2097154636940)
05.12.2009 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: 2097154536830)
22.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077103005175)
02.08.2006 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: 2067103017188)
22.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100155385)
24.01.2003 Creation of a legal entity (GRN: 1037100121167)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 609 000 rub.

Expenses for 2018:
513 000 rub.

Information about taxes and fees for 2023

Tax amount:
60 070 rub.

Contributions amount:
15 684 rub.

Transport tax:
60 070 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 684.88 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 123 996 rub.

Transport tax:
penalty: 6 369.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 511 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 971.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 90 588 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 707.92 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 390 149.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 299.19 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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