Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSMARIN BSN"
Limited Liability Company "Transmarin Bsn"
Legal address
353909, Krasnodarskii Krai, g. Novorossiisk, ul. Park A, ZH.D.Petlya 2-Oi Km
INN and KPP (TIN and RRC)
2315086608, 231501001
OGRN (Primary State Register Number)
1022302382552
Authorized capital
13 200 rub.
Registration date
09.08.2000
Age of organization
25 years 9 months 26 days
City
Novorossiisk
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-03-24
GRN: 2212300294370
Liquidator
Tamarov Igor Vladimirovich
from 10.09.2020
INN 231500686627
Tamarov Igor Vladimirovich
Share size: 1 650 rub. (12.5%)
INN 231500686627
Owned by the limited liability company itself
Share size: 11 550 rub. (87.5%)
INN —
| 52.22 | Auxiliary activities related to water transport
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.2 | Securities management activities |
| 78.20 | The activities of temporary employment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033018000950
Registration date: 2000-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167571823041
Registration date: 2000-08-14
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300294380) |
| 24.03.2021 | Liquidation of a legal entity (GRN: 2212300294370) |
| 18.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306945432) |
| 10.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306462015) |
| 30.06.2020 | 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: 2202306123897) |
| 11.03.2020 | 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: 2202300301421) |
| 01.08.2019 | 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: 6192375550262) |
| 17.04.2019 | 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: 2192375750026) |
| 09.04.2018 | 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: 2182375661928) |
| 02.09.2016 | 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: 2162315134661) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315043014) |
| 05.07.2011 | 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: 2112315042926) |
| 13.02.2010 | 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: 2102315025525) |
| 19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315048782) |
| 17.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302382552) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 8 232.33 rub.
Personal income tax:
penalty: 12 rub.
Personal income tax:
fine: 1 rub.
Income tax:
penalty: 21.99 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.