General information

LLC "TRANS-KONTROL"
Limited Liability Company "Trans-Kontrol"

Legal address
350053, Krasnodarskii krai, g. Krasnodar, ul. Krylatskaya, d. 3, Pomesch. 7

INN and KPP (TIN and RRC)
7714865468, 231101001

OGRN (Primary State Register Number)
1127746125154

Authorized capital
20 000 rub.

Registration date
24.02.2012

Age of organization
13 years 6 months 25 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: 2016-03-14
GRN: 2166313385775

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAKURA"
OGRN: 1156313040179
INN: 6318006767
Date: 2016-03-14
GRN: 2166313385775

Head of Organization

General director
Kubarev Denis Igorevich
from 22.10.2015
INN 503507159206

Founders (1)

Kubarev Denis Igorevich
Share size: 20 000 rub. (100%)
INN 503507159206

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.1

  Auxiliary activities related to railway transport find companies with this code...

• Additional types of activity (40):

  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.9	Retail trade outside shops, tents, markets
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  73.1	Advertising activities
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.24	Rental and leasing of professional radio and television equipment and communication equipment
  77.39.27	Rental and leasing of commercial equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  78.1	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

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:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016107323
Registration date: 2015-12-09

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005389277201
Registration date: 2012-02-27

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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