LLC "TRANKSITI"

Limited Liability Company "Tranksiti"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

3

General information

LLC "TRANKSITI"
Limited Liability Company "Tranksiti"

Legal address
236017, Kaliningradskaya Oblast, g. Kaliningrad, ul. Stanochnaya, D.12, __, __
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-10)

INN and KPP (TIN and RRC)
3905022510, 390601001

OGRN (Primary State Register Number)
1023900770079

Authorized capital
10 000 rub.

Registration date
07.08.1998

Age of organization
27 years 3 months 12 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2025

Organization status

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: 2025-02-21
GRN: 2253900675488

Head of Organization

General director
Gorshkov Maksim Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
from 23.03.2020
INN 390518409278

Founders (4)

Petrovskaya Tatyana Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
Share size: 1 500 rub. (15%)
INN 390801057886

Rudakov Dmitrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
Share size: 1 500 rub. (15%)
INN 390402545909

Gorshkov Dmitrii Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
Share size: 6 000 rub. (60%)
INN 390703934560

Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (15):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    46.90Non-specialized wholesale trade
    61.10.1Activities related to the provision of telephone services
    61.10.4Activities in the field of documentary telecommunications
    61.10.9Other activities in the field of communication based on wired technologies
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (55)

21.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900675576)
21.02.2025 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: 2253900675488)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900599555)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900599544)
06.11.2024 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: 2243900290247)
24.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233900287730)
12.07.2023 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: 2233900184550)
10.04.2023 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: 2233900094789)
21.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903428296)
21.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903428285)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903346632)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903346621)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902868484)
16.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223901570352)
16.02.2022 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: 2223900416859)
31.08.2021 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: 2213900257349)
21.07.2021 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: 2213900210203)
01.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213900047854)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900586635)
12.09.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2203900391957)
12.09.2020 Submission by the licensing authority of information on the cancellation of the license (GRN: 2203900391946)
20.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203900314737)
20.07.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203900314506)
23.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900126945)
26.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926328715)
18.08.2017 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: 2173926388590)
19.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163926330544)
19.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163926330380)
19.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163926330335)
19.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2163926330313)
29.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163926300162)
29.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163926300151)
30.03.2016 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: 2163926251905)
17.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163926221336)
17.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163926221303)
09.09.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153926347496)
29.04.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153926155800)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153926085850)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153926085806)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153926085795)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153926085718)
05.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926196863)
30.01.2012 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: 2123926046484)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926018121)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926647082)
20.09.2010 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: 2103926687753)
29.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925913761)
29.10.2009 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: 2093925913717)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925242332)
05.05.2009 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: 2093925242321)
30.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900030040)
30.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900029841)
30.03.2005 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: 2053900029830)
25.11.2002 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: 2023900773015)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900770079)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 774 000 rub.

Revenues for 2018:
8 310 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
14 845 000 rub.

Expenses for 2018:
9 564 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 744.83 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 96 068 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 946.31 rub.

Value added tax:
penalty: 26.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 292.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 49 621.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 004.59 rub.

Personal income tax:
debt: 50 694 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...

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