Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSKANER"
Limited Liability Company "Transskaner"
Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Mira, d. 5, Ofis 11
INN and KPP (TIN and RRC)
2315177005, 231501001
OGRN (Primary State Register Number)
1122315006330
Authorized capital
10 000 rub.
Registration date
12.11.2012
Age of organization
13 years 4 months 20 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-21
GRN: 6182375250513
Liquidator
Kazak Dmitrii Evgenevich
from 23.05.2017
INN 231519171004
Kazak Dmitrii Evgenevich
Share size: 10 000 rub. (100%)
INN 231519171004
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
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. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019053662
Registration date: 2012-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402768923041
Registration date: 2012-11-14
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375251778) |
| 21.06.2018 | Liquidation of a legal entity (GRN: 6182375250513) |
| 16.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375885745) |
| 08.04.2018 | 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: 2182375589284) |
| 23.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6172375172722) |
| 08.09.2015 | 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: 2152315087934) |
| 01.12.2012 | 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: 2122315076365) |
| 01.12.2012 | 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: 2122315076057) |
| 12.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315071888) |
| 12.11.2012 | Creation of a legal entity (GRN: 1122315006330) |
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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.