Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSAVTOYUGRA"
Limited Liability Company "Transavtoyugra"
Legal address
628400, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, Zzd. Andreevskii, d. 12, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-30)
INN and KPP (TIN and RRC)
8602261847, 860201001
OGRN (Primary State Register Number)
1158617010122
Authorized capital
10 000 rub.
Registration date
09.10.2015
Age of organization
10 years 2 months 4 days
City
Surgut
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
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: 2025-03-19
GRN: 2258600600509
General director
SHakirov Ilham Zinurovich
from 09.10.2015
INN 860200323305
SHakirov Ilham Zinurovich
Share size: 10 000 rub. (100%)
INN 860200323305
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 19.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2258600600520) |
| 19.03.2025 | 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: 2258600600510) |
| 19.03.2025 | 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: 2258600600509) |
| 07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2258600406370) |
| 07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2258600406216) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600246936) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600246925) |
| 20.11.2024 | 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: 2248600332781) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2248600231086) |
| 21.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2248600231075) |
| 07.11.2023 | 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: 2238600282578) |
| 05.07.2023 | 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: 2238600148720) |
| 15.04.2022 | 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: 2228600097174) |
| 15.12.2021 | 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: 2218600352705) |
| 30.05.2021 | 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: 2218600132914) |
| 12.11.2016 | 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: 2168617600039) |
| 15.12.2015 | 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: 2158617643798) |
| 09.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617492141) |
| 09.10.2015 | Creation of a legal entity (GRN: 1158617010122) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
640 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
604 000 rub.
(no details)
Income tax:
debt: 38 450.38 rub.
Income tax:
penalty: 6 459.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 890.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 795.66 rub.
Personal income tax:
fine: 3 275.80 rub.
Value added tax:
debt: 87 661.51 rub.
Value added tax:
penalty: 11 328 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 619.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 018.28 rub.
micro enterprise from 10.02.2022
not on the registry
no information
Found 1 inspection. more...
Found 45 completed enforcement proceedings. More...