Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSDEZ"
Limited Liability Company "Transdez"
Legal address
396902, Voronezhskaya Oblast, g. Semiluki, R-N Semilukskii, ul. Transportnaya, d. 12/3, kv. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-16)
INN and KPP (TIN and RRC)
3628018975, 362801001
OGRN (Primary State Register Number)
1173668040061
Authorized capital
10 000 rub.
Registration date
25.07.2017
Age of organization
8 years 8 months 20 days
City
Semiluki
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-01-13
GRN: 2223600015318
General director
ZHuravskii Aleksandr Iosifovich
from 11.12.2020
INN 362101840800
ZHuravskii Aleksandr Iosifovich
Share size: 10 000 rub. (100%)
INN 362101840800
| 46.11.31 | Activities of grain wholesale agents
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.36.1 | Wholesale sugar trade |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 75.00.1 | Veterinary activities for farm animals |
| 75.00.2 | Veterinary activities for pets |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046026
Pension Fund registration number: 046026009245
Registration date: 2017-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362840147136021
Registration date: 2017-07-26
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600016715) |
| 13.01.2022 | 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: 2223600015318) |
| 29.09.2021 | 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: 2213600549864) |
| 16.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213600150344) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203601003461) |
| 11.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600932610) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600904660) |
| 27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600038596) |
| 26.07.2017 | 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: 2173668716087) |
| 26.07.2017 | 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: 2173668715780) |
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668710818) |
| 25.07.2017 | Creation of a legal entity (GRN: 1173668040061) |
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:
—
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:
599 000 rub.
Revenues for 2018:
443 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
536 000 rub.
Expenses for 2018:
356 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.