LLC "TRANSIB-TREID"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSIB-TREID"
Limited Liability Company "Transib-Treid"
Legal address
653039, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, ul. Petrenko, D.12
INN and KPP (TIN and RRC)
4223012832, 422301001
OGRN (Primary State Register Number)
1034223001493
Authorized capital
25 000 rub.
Registration date
05.06.1995
Age of organization
30 years 11 months 14 days
City
Prokopevsk
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-13
GRN: 2244200417899
Head of Organization
Liquidator
Petrenko Aleksei Nikolaevich
from 27.07.2022
INN 422500157141
Founders (2)
Petrenko Viktor Ivanovich
Share size: 7 500 rub.
INN 422500471132
Petrenko Aleksei Nikolaevich
Share size: 17 500 rub.
INN 422500157141
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (20):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052021
Pension Fund registration number: 052021001201
Registration date: 1995-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200155242121
Registration date: 2000-02-02
Entries in the EGRUL (16)
| 13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200417900) |
| 13.12.2024 | Liquidation of a legal entity (GRN: 2244200417899) |
| 06.11.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2244200351129) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200285615) |
| 25.04.2022 | 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: 2224200131758) |
| 15.03.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200080476) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205643146) |
| 23.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205395382) |
| 09.04.2018 | 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: 2184205184678) |
| 21.01.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164223051287) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084223054023) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064223100929) |
| 15.06.2006 | 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: 2064223030804) |
| 01.11.2005 | 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: 2054223048383) |
| 25.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044223016440) |
| 31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034223001493) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
15 514 000 rub.
Revenues for 2020:
38 000 rub.
Revenues for 2019:
19 194 000 rub.
Revenues for 2018:
7 311 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
4 000 rub.
Expenses for 2021:
25 000 rub.
Expenses for 2020:
390 000 rub.
Expenses for 2019:
18 671 000 rub.
Expenses for 2018:
6 194 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
Summy penei:
18.85 rub.
Information about arrears and debts in 2024
Summy penei:
penalty: 533.14 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...