Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANS-LAIN"
Limited Liability Company "Trans-Lain"
Legal address
163000, Arhangelskaya Oblast, G Arhangelsk, Pr-Kt Troickii, d. 106, Str. 1, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-13)
INN and KPP (TIN and RRC)
2901179685, 290101001
OGRN (Primary State Register Number)
1082901006671
Authorized capital
13 333.33 rub.
Registration date
04.06.2008
Age of organization
17 years 4 months 0 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2024
(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: 2024-04-10
GRN: 2242900071467
Director
Koknaev Evgenii Borisovich
from 18.03.2017
INN 290200299060
Belokon Anton Aleksandrovich
Share size: 3 333.33 rub. (25%)
INN 298302788836
Koknaev Evgenii Borisovich
Share size: 5 000 rub. (37.5%)
INN 290200299060
Belokon Sergei Aleksandrovich
Share size: 5 000 rub. (37.5%)
INN 830000185338
46.90 | Non-specialized wholesale trade
find companies with this code... |
24.34 | Production of wire by cold drawing |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.13 | Exploratory drilling |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.4 | Wholesale of non-food consumer goods |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.77 | Wholesale of waste and scrap |
46.9 | Non-specialized wholesale trade |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
51.21.3 | Rental of cargo aircraft with crew |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.2 | Transport support activities |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.20 | Technical testing, research, analysis and certification |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039001
Pension Fund registration number: 039001072839
Registration date: 2008-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290007715729001
Registration date: 2008-06-06
10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900071522) |
10.04.2024 | 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: 2242900071467) |
20.12.2023 | 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: 2232900259700) |
22.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232900192028) |
05.12.2022 | 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: 2222901050821) |
28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900941899) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900222280) |
07.09.2022 | 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: 2222900146357) |
13.01.2022 | 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: 2222900004260) |
30.08.2021 | 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: 2212900157138) |
02.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212900094163) |
27.03.2020 | 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: 2202900053332) |
30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901175698) |
18.03.2017 | 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: 2172901089755) |
28.05.2013 | 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: 2132901062150) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132901062149) |
24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901096417) |
25.11.2009 | 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: 2092901178764) |
22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092901108881) |
22.06.2009 | 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: 2092901108870) |
11.06.2008 | 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: 2082901101050) |
11.06.2008 | 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: 2082901101006) |
04.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082901095990) |
04.06.2008 | Creation of a legal entity (GRN: 1082901006671) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
410 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
410 000 rub.
(no details)
Transport tax:
penalty: 103.78 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...