Status

liquidated

Authorized capital

17 161 125.94 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-LIZING"
Limited Liability Company "Trans-Lizing"
-

Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Im Geroya Averkieva A.A., D.4, Zdanie Liter Pod/A, Pomeschenie 18

INN and KPP (TIN and RRC)
2460060210, 231101001

OGRN (Primary State Register Number)
1032401796525

Authorized capital
17 161 125.94 rub.

Registration date
17.09.2003

Age of organization
22 years 0 months 19 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-10-11
GRN: 2131903015946

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE RESHENIYA"
OGRN: 1062462025702
INN: 2462037552
Date: 2013-10-11
GRN: 2131903015946

Head of Organization

Director
Voloshin Aleksei Valerevich
from 23.09.2013
INN 190302281647

Founders (3)

Dyakova Larisa Vasilevna
Share size: 10 290 675.56 rub. (59.96%)
INN 772146266501

Pavlova Kseniya Valerevna
Share size: 6 860 450.38 rub. (39.98%)
INN 781020851932

Voloshin Aleksei Valerevich
Share size: 10 000 rub. (0.06%)
INN 190302281647

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.21.1 Rental of other motor vehicles and equipment

    find companies with this code...
  • Additional types of activity (23):
    25.21Production of plastic plates, strips, pipes and profiles
    25.23Production of plastic products used in construction
    35.12.1Construction of sports and tourist (pleasure) vessels
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.18.23Activities of agents in the wholesale trade of newspapers and magazines
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.1Wholesale of timber
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.11.2Transportation of other goods
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    65.21Financial leasing
    67.12.2Securities management activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    73.10Scientific research and development in the field of natural and technical sciences
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v ZHeleznodorozhnom raione g. Krasnoyarska
Pension Fund code: 034002
Pension Fund registration number: 034002050218
Registration date: 2003-09-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240110481324011
Registration date: 2003-09-29

Entries in the EGRUL (29)

10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375528510)
11.10.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131903015946)
23.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311092494)
20.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468317463)
20.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468317441)
20.05.2013 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: 2132468317430)
16.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131903006959)
12.01.2010 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: 2102468010720)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468010698)
23.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092468947217)
20.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468255713)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072460050265)
05.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062460033854)
05.04.2006 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: 2062460033843)
17.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062460024152)
04.11.2005 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: 2052460093244)
19.10.2005 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: 2052460082849)
13.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052460081155)
30.08.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052460068780)
29.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052460052819)
29.06.2005 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: 2052460052808)
19.04.2005 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: 2052460033371)
14.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042401801264)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042401788966)
31.05.2004 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: 2042401788955)
07.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042401787790)
07.05.2004 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: 2042401787789)
12.02.2004 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: 2042401781805)
17.09.2003 Creation of a legal entity (GRN: 1032401796525)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.