Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TRANS AKTIV"
Limited Liability Company "Trans Aktiv"

Legal address
461081, Orenburgskaya Oblast, R-N Kurmanaevskii, ul. Lenina, d. 139

INN and KPP (TIN and RRC)
5633021021, 563301001

OGRN (Primary State Register Number)
1155658017679

Authorized capital
10 000 rub.

Registration date
19.06.2015

Age of organization
10 years 9 months 10 days

City
Kurmanaevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-06-03
GRN: 2225600144372

Head of Organization

Bankruptcy Trustee
Hasanov Ruslan Radikovich
from 31.03.2021
INN 561000266082

Founders (2)

Gorlov Nikolai Aleksandrovich
Share size: 5 000 rub. (50%)
INN 562500306289

Gorlova Evgeniya Nikolaevna
Share size: 5 000 rub. (50%)
INN 560307803909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.3 Rent a truck with a driver

    find companies with this code...
  • Additional types of activity (41):
    09.10Provision of services in the field of oil and natural gas production
    10.11Meat processing and preservation
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    38.21Treatment and disposal of non-hazardous waste
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.32Carpentry and carpentry works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.47Wholesale of furniture, carpets and lighting equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies
    81.10Complex room maintenance activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066225
Pension Fund registration number: 066225011457
Registration date: 2015-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054251456001
Registration date: 2015-06-26

Entries in the EGRUL (11)

03.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225600144394)
03.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225600144372)
31.03.2021 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: 2215600064491)
27.06.2020 Approval of the bankruptcy trustee (GRN: 2205600189342)
27.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205600189331)
22.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2195658465561)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658277990)
03.07.2015 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: 2155658234642)
30.06.2015 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: 2155658230748)
25.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658227350)
19.06.2015 Creation of a legal entity (GRN: 1155658017679)

Contacts

Phones:

E-mails:

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:
0

Number of employees in 2019:
1

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:
17 215 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
16 071 000 rub.

Information about taxes and fees for 2022

Tax amount:
66 896 rub.

Contributions amount:
2 146 rub.

Value added tax:
66 236.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 146.22 rub.

Transport tax:
660 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 511.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 619.13 rub.

Value added tax:
debt: 1 281 559 rub.

Value added tax:
penalty: 302 025.46 rub.

Value added tax:
fine: 18 884.85 rub.

Personal income tax:
debt: 17 198 rub.

Personal income tax:
penalty: 3 676.83 rub.

Personal income tax:
fine: 6 073.20 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 345 601 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 62 377.34 rub.

Transport tax:
debt: 7 666 rub.

Transport tax:
penalty: 1 640.73 rub.

Transport tax:
fine: 430.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 648.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 534.39 rub.

Income tax:
debt: 27 821 rub.

Income tax:
penalty: 2 789.98 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 7 completed enforcement proceedings. More...