General information

LLC "TRANSGARANT 36"
Limited Liability Company "Transgarant 36"

Legal address
396851, Voronezhskaya oblast, R-N Hoholskii, ul. Lenina, D.57

INN and KPP (TIN and RRC)
3628015068, 363101001

OGRN (Primary State Register Number)
1103668029321

Authorized capital
20 000 rub.

Registration date
20.09.2010

Age of organization
15 years 2 months 23 days

City
Hoholskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-06
GRN: 2213600465978

Head of Organization

Bankruptcy Trustee
Doroshenko Nikita Grigorevich
from 02.11.2018
INN 111603481930

Founders (1)

Knyazev Aleksei Ivanovich
Share size: 20 000 rub. (100%)
INN 361501653471

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.32

  Rental and leasing of construction machinery and equipment find companies with this code...

• Additional types of activity (12):

  08.1	Mining of stone, sand and clay
  43.12.3	Production of earthworks
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.72	Retail sale of bricks in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.23	Rental and leasing of lifting and transport equipment

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 № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Hoholskomu raionu Voronezhskoi oblasti
Pension Fund code: 046029
Pension Fund registration number: 046029002040
Registration date: 2011-02-24

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362840068736021
Registration date: 2010-09-24

Entries in the EGRUL (16)

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:
0

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 7 128.03 rub.

Income tax:
penalty: 5.15 rub.

Income tax:
fine: 639 rub.

Value added tax:
debt: 7 905.68 rub.

Value added tax:
penalty: 309.03 rub.

Value added tax:
fine: 3 403 rub.

Corporate property tax:
penalty: 101.01 rub.

Corporate property tax:
fine: 1 637.80 rub.

Transport tax:
penalty: 801.68 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 400 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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