General information

LLC "TRANS-KTP"
Limited Liability Company "Trans-Ktp"

Legal address
308010, Belgorodskaya oblast, g. Belgorod, Per. 1-I Novyi, d. 1, Ofis 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-14)

INN and KPP (TIN and RRC)
3123344092, 312301001

OGRN (Primary State Register Number)
1143123008170

Authorized capital
10 000 rub.

Registration date
30.04.2014

Age of organization
11 years 4 months 19 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2233100305360

Head of Organization

Director
CHechenev Sergei Grigorevich
from 26.03.2019
INN 312327146239

Founders (1)

CHechenev Sergei Grigorevich
Share size: 10 000 rub. (100%)
INN 312327146239

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.5

  Wholesale of industrial electrical equipment, machinery, equipment and materials find companies with this code...

• Additional types of activity (6):

  27.12	Manufacture of electrical distribution and control equipment
  27.90	Manufacture of other electrical equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72	Wholesale of metals and metal ores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001107538
Registration date: 2014-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310122261431001
Registration date: 2014-05-08

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
33 730 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
33 461 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 10 240 rub.

Personal income tax:
fine: 2 048 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 686.22 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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