Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTERMINAL"
Limited Liability Company "Transterminal"
Legal address
443001, Samarskaya Oblast, g. Samara, ul. YArmarochnaya, D.210/19, Kv.1
INN and KPP (TIN and RRC)
6350010790, 631501001
OGRN (Primary State Register Number)
1066350006711
Authorized capital
11 000 rub.
Registration date
07.11.2006
Age of organization
19 years 5 months 12 days
City
Samara
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-12
GRN: 2136315104220
Director
Smirnova Natalya Aleksandrovna
from 01.02.2010
INN 631182052142
Smirnova Natalya Aleksandrovna
Share size: 1 000 rub. (9.09%)
INN 631182052142
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.51 | Wholesale of fuel |
| 60.24.1 | The activity of specialized road freight transport |
| 61.10.3 | Rental of marine vehicles with crew; provision of shunting services |
| 61.20.2 | Inland waterway freight transport activities |
| 61.20.3 | Rental of inland waterway vehicles with crew; provision of shunting services |
| 63.11 | Cargo handling |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.12.4 | Storage and warehousing of other goods |
| 63.22.2 | Other auxiliary activities of inland waterway transport |
| 63.40 | Organization of cargo transportation |
| 71.10 | Car rental |
| 71.21 | Rental of other land vehicles and equipment |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 71.22 | Rental of water vehicles and equipment |
| 71.34.1 | Rental of engines, turbines and machine tools |
| 71.34.2 | Rent of mining and oilfield equipment |
| 71.34.9 | Rental of other scientific and industrial machinery and equipment |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Samary
Federal Tax Service code: 6315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005102476
Registration date: 2010-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 631400296763051
Registration date: 2010-03-29
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315104320) |
| 12.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136315104220) |
| 16.08.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2136315080548) |
| 15.04.2010 | 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: 2106315033856) |
| 05.04.2010 | 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: 2106315029841) |
| 11.02.2010 | 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: 2106315012780) |
| 11.02.2010 | 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: 2106315012736) |
| 04.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106315010350) |
| 01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106350004781) |
| 01.02.2010 | 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: 2106350004770) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106350004737) |
| 22.01.2010 | 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: 2106350002185) |
| 13.07.2007 | 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: 2076350016818) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076350012363) |
| 18.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066350026851) |
| 07.11.2006 | Creation of a legal entity (GRN: 1066350006711) |
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(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.