Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANZIT-RESURS"
Limited Liability Company "Tranzit-Resurs"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Holodilnaya, D.116, Kv.81

INN and KPP (TIN and RRC)
7202235752, 720301001

OGRN (Primary State Register Number)
1127232039890

Authorized capital
10 000 rub.

Registration date
25.07.2012

Age of organization
13 years 7 months 20 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-28
GRN: 2237200199400

Head of Organization

Director
Polyakov Aleksandr Ivanovich
from 25.07.2012
INN 721601452502

Founders (1)

Polyakov Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 721601452502

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (12):
    46.21.11Wholesale grain trade
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    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
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003080240
Registration date: 2012-07-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103826272011
Registration date: 2012-07-26

Entries in the EGRUL (18)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200200037)
28.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237200199400)
30.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227200689076)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200646517)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200646506)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200347570)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200347559)
26.01.2021 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: 2217200020080)
30.12.2020 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: 2207203068576)
03.10.2018 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: 2187232551735)
05.09.2018 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: 2187232513686)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232486861)
11.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232501492)
08.05.2013 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: 2137232225084)
30.07.2012 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: 2127232360385)
30.07.2012 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: 2127232360253)
25.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232351728)
25.07.2012 Creation of a legal entity (GRN: 1127232039890)

Contacts

Phones:
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E-mails:
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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:

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 9 924.40 rub.

Value added tax:
fine: 1 500 rub.

Income tax:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 099.95 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

No active or completed enforcement proceedings were found.