Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNIK"
Limited Liability Company "Transportnik"
-
Legal address
352500, Krasnodarskii krai, g. Labinsk, ul. Krasnaya, D.100, -, -
INN and KPP (TIN and RRC)
2314016823, 231401001
OGRN (Primary State Register Number)
1032308526700
Authorized capital
1 901 000 rub.
Registration date
16.10.2003
Age of organization
22 years 2 months 13 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-12-05
GRN: 2072314016058
Liquidator
Petrenko Sergei Petrovich
from 28.06.2007
INN 231400902352
Kravcov Gennadii Anatolevich
Share size: 48 000 rub.
INN 231400918000
Dovbysh Tatyana Mihailovna
Share size: 57 000 rub.
INN 231405804550
Kalugin Nikolai Grigorevich
Share size: 44 000 rub.
INN 231400920249
Polyakov YUrii Nikolaevich
Share size: 41 000 rub.
INN 231400913668
Vladimirov Aleksei Ivanovich
Share size: 20 000 rub.
INN 231400916556
Stusev Nikolai Fedorovich
Share size: 8 000 rub.
INN 231400043703
Tuzov Aleksandr Anatolevich
Share size: 5 000 rub.
INN 231400924726
Dvorcov Nikolai Nikolaevich
Share size: 11 000 rub.
INN 231400914301
Lominoga Mihail Andreevich
Share size: 48 000 rub.
INN 231400916940
Berezhnoi Anatolii Vasilevich
Share size: 87 000 rub.
INN 231400914862
Lemarenko Galina Aleksandrovna
Share size: 10 000 rub.
INN 231400917905
INDEM TRADING, CORP.(Indem Treiding, Korp.)
Share size: 1 666 000 rub.
INN —
| 65.23.1 | Investments in securities
find companies with this code... |
| 65.23.3 | Investments in property |
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 po g. Labinsku Krasnodarskogo kraya
Federal Tax Service code: 2314
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Labinske Krasnodarskogo kraya
Pension Fund code: 033009
Pension Fund registration number: 033009015152
Registration date: 2003-10-30
Accounting in the Social Insurance Fund:
Filial № 20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065078223201
Registration date: 2003-11-12
| 01.02.2010 | 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: 2102314008300) |
| 01.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082314019225) |
| 12.09.2008 | 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: 2082314015485) |
| 05.12.2007 | Liquidation of a legal entity (GRN: 2072314016058) |
| 17.09.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072314013275) |
| 28.06.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072314010932) |
| 28.06.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2072314010921) |
| 24.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072314001252) |
| 24.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072314001241) |
| 24.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072314001230) |
| 01.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052308540953) |
| 01.09.2005 | 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: 2052308540942) |
| 18.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052308540590) |
| 10.05.2005 | 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: 2052308534826) |
| 01.12.2004 | 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: 2042308534200) |
| 20.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042308526863) |
| 23.12.2003 | 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: 2032308527876) |
| 16.10.2003 | Creation of a legal entity (GRN: 1032308526700) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.