Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Hasanov Ruslan Radikovich
from 31.03.2021
INN 561000266082
Gorlov Nikolai Aleksandrovich
Share size: 5 000 rub. (50%)
INN 562500306289
Gorlova Evgeniya Nikolaevna
Share size: 5 000 rub. (50%)
INN 560307803909
| 49.41.3 | Rent a truck with a driver
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 10.11 | Meat processing and preservation |
| 33.14 | Repair of electrical equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.32 | Carpentry and carpentry works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 81.10 | Complex room maintenance activities |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...