Status

liquidated

Authorized capital

57 600 rub.

Revenues

Employees in 2019

1

General information

AO MAK "TRANSFES"
Akcionernoe Obschestvo Morskaya Agentskaya Kompaniya "Transfes"

Legal address
690091, Primorskii Krai, g. Vladivostok, ul. Posetskaya, d. 34, Kabinet 204

INN and KPP (TIN and RRC)
2540042680, 254001001

OGRN (Primary State Register Number)
1022502277544

Authorized capital
57 600 rub.

Registration date
17.05.2002

Age of organization
24 years 0 months 24 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
30.12.2023
(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: 2021-03-30
GRN: 2212500273930

Head of Organization

General director
Kazarina Olga YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-05-20)
from 13.08.2018
INN 784300091493

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008004905
Registration date: 1996-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250440406025001
Registration date: 2000-04-08

Entries in the EGRUL (34)

30.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500276569)
30.03.2021 Termination of a legal entity (exclusion 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) (GRN: 2212500273930)
09.12.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202500713732)
20.05.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202500298548)
22.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536832894)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536620352)
18.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536756159)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536487374)
12.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536330272)
07.10.2016 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: 2162536857305)
01.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152540350609)
04.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540304915)
18.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142540116520)
13.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142540085961)
13.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540054404)
19.10.2011 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: 2112540087339)
10.06.2011 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: 2112540051523)
31.12.2009 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: 2092540261780)
18.12.2009 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: 2092540199794)
10.06.2009 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: 2092540112212)
13.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092540079861)
22.01.2009 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: 2092540013840)
22.01.2009 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: 2092540013839)
22.01.2009 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: 2092540013828)
18.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082540104140)
25.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082540064715)
12.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504462096)
22.09.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052504443011)
05.03.2005 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: 2052504371775)
02.02.2005 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: 2052504353405)
02.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042504383832)
10.06.2004 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: 2042504359720)
11.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042504353340)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022502277544)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
61 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 444 000 rub.

Expenses for 2018:
3 490 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 119.21 rub.

Personal income tax:
penalty: 303.50 rub.

Corporate property tax:
penalty: 1 673.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 514.29 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.