General information

LLC "TRANS-KAVKAZ"
Limited Liability Company "Trans-Kavkaz"

Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Pushkina, D.30

INN and KPP (TIN and RRC)
2315124243, 121501001

OGRN (Primary State Register Number)
1062315047618

Authorized capital
10 000 rub.

Registration date
12.05.2006

Age of organization
19 years 11 months 4 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-23
GRN: 2151215046882

Head of Organization

General director
Semin Konstantin Sergeevich
from 26.07.2010
INN 770906566102

Founders (1)

Petrov Kirill Vladimirovich
Share size: 10 000 rub. (100%)
INN 231516157668

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (13):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.41	Wholesale of textile and haberdashery products
  51.51	Wholesale of fuel
  51.52.2	Wholesale of metals in primary forms
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  52.46.7	Retail sale of construction materials not included in other groupings
  60.10.12	Mainline freight rail transport activities
  60.24	Activities of road freight transport
  61.1	Maritime transport activities
  61.10.2	Marine cargo transport activities
  63.2	Other auxiliary transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015029628
Registration date: 2009-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 232168131812001
Registration date: 2010-07-14

Entries in the EGRUL (20)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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