Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "TRANS-NAO"
Limited Liability Company "Trans-Nao"

Legal address
163000, Arhangelskaya oblast, g. Arhangelsk, Pr-Kt Troickii, D.63, Kv.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-07)

INN and KPP (TIN and RRC)
2901084088, 290101001

OGRN (Primary State Register Number)
1022900528111

Authorized capital

Registration date
22.12.1999

Age of organization
25 years 8 months 16 days

City
Arhangelsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2232900115446

Head of Organization

Director
Dunaeva Olga Innokentevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
from 31.12.2021
INN 292600087232

Founders (2)

Dunaeva Olga Innokentevna
Share size: 4 200 rub. (50%)
INN 292600087232

Tyurin Vladimir Aleksandrovich
Share size: 4 200 rub. (50%)
INN 830100013773

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.22.1 Auxiliary activities related to maritime transport

    find companies with this code...
  • Additional types of activity (5):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.22.2Auxiliary activities related to inland waterway transport
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039001
Pension Fund registration number: 039001098621
Registration date: 2000-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290001334629001
Registration date: 2000-02-03

Entries in the EGRUL (24)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232900115457)
29.06.2023 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: 2232900115446)
11.01.2023 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: 2232900002289)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901030724)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222900244576)
27.05.2022 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: 2222900083151)
31.12.2021 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: 2212900231014)
16.12.2021 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: 2212900215471)
24.11.2021 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: 2212900200907)
08.07.2021 Cancellation by a legal entity of a decision on reorganization (GRN: 2212900128021)
28.04.2021 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: 2212900071932)
13.01.2021 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: 2212900001235)
12.12.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2192901252982)
07.04.2017 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: 2172901110226)
28.01.2014 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: 2142901018764)
21.12.2009 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: 2092901216472)
24.09.2009 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: 2092901148151)
24.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901148129)
30.06.2009 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: 2092901113589)
30.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901113567)
15.04.2009 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: 2092901050010)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052901002405)
11.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052901002340)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900528111)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
40 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
64 rub.

Expenses for 2018:
42 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 24 281.76 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 456.97 rub.

Transport tax:
penalty: 5 388.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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

No active or completed enforcement proceedings were found.