Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS UNIVERSAL"
Limited Liability Company "Trans Universal"
Legal address
446104, Samarskaya Oblast, g. CHapaevsk, ul. Kotovskogo, d. 13, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-03)
INN and KPP (TIN and RRC)
6330080044, 633001001
OGRN (Primary State Register Number)
1176313107838
Authorized capital
50 000 rub.
Registration date
11.12.2017
Age of organization
8 years 6 months 20 days
City
CHapaevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2020-02-03
GRN: 2206300106989
Director
Zamyckaya Irina Sergeevna
from 26.12.2018
INN 637608283417
Zamyckaya Irina Sergeevna
Share size: 50 000 rub. (100%)
INN 637608283417
| 49.42 | Provision of transportation services
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.35 | Wholesale trade in tobacco products |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077026
Pension Fund registration number: 077026103744
Registration date: 2017-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6321
Social Insurance Fund registration number: 632100612763211
Registration date: 2017-12-12
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300108750) |
| 03.02.2020 | 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: 2206300106989) |
| 16.10.2019 | 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: 6196313349325) |
| 03.04.2019 | 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: 2196313505540) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313686091) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313562066) |
| 14.12.2017 | 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: 6176313873037) |
| 12.12.2017 | 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: 6176313862312) |
| 11.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313852896) |
| 11.12.2017 | Creation of a legal entity (GRN: 1176313107838) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
56 037 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
56 019 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 754 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 41.59 rub.
Value added tax:
fine: 795.50 rub.
Personal income tax:
debt: 260 rub.
Personal income tax:
penalty: 292.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 210 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 278.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 836 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 113.13 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.