Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS AGRO LIDER"
Limited Liability Company "Trans Agro Lider"
Legal address
352380, Krasnodarskii krai, g. Kropotkin, R-N Kavkazskii, ul. Mashinostroitelnaya, d. 17, Kabinet 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-20)
INN and KPP (TIN and RRC)
2364001660, 236401001
OGRN (Primary State Register Number)
1092364000453
Authorized capital
202 000 rub.
Registration date
01.04.2009
Age of organization
16 years 6 months 1 day
City
Kropotkin
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:
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: 2020-10-30
GRN: 2202306734672
General director
Komarov Andrei Viktorovich
from 25.02.2019
INN 501703828957
Lorriman Treid Ltd
Share size: 202 000 rub. (100%)
INN —
77.12 | Rental and leasing of cargo vehicles
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10.3 | Grain storage and warehousing |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.99 | Other information services activities not included in other groupings |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
71.20 | Technical testing, research, analysis and certification |
74.90 | Other professional, scientific and technical activities not included in other groupings |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.21 | Rental and rental of leisure and sporting goods |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Kropotkine Krasnodarskogo kraya
Pension Fund code: 033007
Pension Fund registration number: 033007023263
Registration date: 2009-04-13
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936898523091
Registration date: 2009-04-06
30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306737521) |
30.10.2020 | 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: 2202306734672) |
08.07.2020 | 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: 2202306175971) |
20.12.2019 | 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: 7192375301364) |
25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375391350) |
08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375299719) |
09.01.2019 | 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: 2192375053320) |
21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375439860) |
15.12.2017 | 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: 7172375875918) |
15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375679953) |
20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375832293) |
29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375216194) |
26.01.2016 | 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: 2162364051782) |
16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364065709) |
15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364018565) |
18.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364001504) |
18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364032756) |
05.08.2011 | 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: 2112364037344) |
01.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364067419) |
25.01.2010 | 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: 2102364005335) |
07.05.2009 | 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: 2092364012960) |
01.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092364008900) |
01.04.2009 | Creation of a legal entity (GRN: 1092364000453) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
22 062 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
43 916 000 rub.
(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.