Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS -AGENT"
Limited Liability Company "Trans -Agent"

Legal address
684014, Kamchatskii Krai, R-N Elizovskii, ul. Sovhoznaya, D.1

INN and KPP (TIN and RRC)
4105032737, 410501001

OGRN (Primary State Register Number)
1074141001802

Authorized capital
10 000 rub.

Registration date
16.10.2007

Age of organization
18 years 6 months 2 days

City
Elizovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2015-04-01
GRN: 2154177036770

Head of Organization

Bankruptcy Trustee
Veselkov Vadim Vasilevich
from 08.08.2012
INN 272407487800

Founders (6)

Nesteryuk Olesya Igorevna
Share size: 500 rub.
INN 410111570645

Stepanov Evgenii YUrevich
Share size: 2 000 rub.
INN 410111160046

Potapenko Kirill Igorevich
Share size: 2 000 rub.
INN 410117009644

Potapenko Igor Viktorovich
Share size: 3 000 rub.
INN 410102482230

Dyachinskii Aleksandr Sergeevich
Share size: 500 rub.
INN 526301494858

Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (47):
    05.01Fishing
    05.01.1Fishing in open areas of the World Ocean and inland waters
    05.01.11Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by agricultural producers
    05.01.12Fishing of fish and aquatic biological resources in open areas of the World Ocean and inland sea waters by non-agricultural producers
    05.01.2Fishing in rivers, lakes, reservoirs and ponds
    05.01.21Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by agricultural producers
    05.01.22Fishing of fish and aquatic biological resources in rivers, lakes, reservoirs and ponds by non-agricultural producers
    15.2Processing and preservation of fish and seafood
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38.1Wholesale of fish, seafood and canned fish
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.23Retail sale of fish, crustaceans and shellfish
    52.23.2Retail sale of canned fish and seafood
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.3Restaurant activities
    55.4Activities of bars
    60.2Activities of other land transport
    61.1Maritime transport activities
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.2Inland waterway transport activities
    61.20.3Rental of inland waterway vehicles with crew; provision of shunting services
    62.20.3Air transport rental with crew
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    65.1Monetary mediation
    65.21Financial leasing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Kamchatskomu krayu
Federal Tax Service code: 4177

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Pension Fund code: 051002
Pension Fund registration number: 051002026032
Registration date: 2007-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410001567241001
Registration date: 2007-10-18

Entries in the EGRUL (16)

01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154177036792)
01.04.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154177036770)
11.09.2014 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: 2144177032184)
15.08.2013 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: 2134177023980)
08.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124177029337)
15.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124177021769)
15.06.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2124177021758)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104177119066)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104177119055)
22.12.2008 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: 2084141043248)
22.12.2008 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: 2084141042269)
11.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084141017189)
11.06.2008 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: 2084141017178)
17.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074141032271)
17.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074141032260)
16.10.2007 Creation of a legal entity (GRN: 1074141001802)

Contacts

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Employees

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Information about taxes and fees for —

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.