LLC "TRANSITANEKS"
Status
liquidated
Authorized capital
3 228 052 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANSITANEKS"
Limited Liability Company "Transitaneks"
Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Temernickaya, D.44, 106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-22)
INN and KPP (TIN and RRC)
2319003994, 616401001
OGRN (Primary State Register Number)
1022302716930
Authorized capital
3 228 052 rub.
Registration date
18.11.1993
Age of organization
32 years 2 months 25 days
City
Rostov-Na-Donu
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-13
GRN: 2246100484936
Head of Organization
Bankruptcy Trustee
Kotov Viktor Vladimirovich
from 05.06.2022
INN 616105309150
Founders (2)
Pistopulo Aleksandr Ivanovich
Share size: 3 223 302 rub. (99.85%)
INN 772771861697
Moisov Georgii Ilich
Share size: 4 750 rub. (0.15%)
INN 231702037689
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (7):
46.1 Wholesale trade for remuneration or on a contractual basis 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33.3 Wholesale of edible oils and fats 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059036266
Registration date: 2008-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 231652986361041
Registration date: 2008-08-21
Entries in the EGRUL (27)
| 13.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100484970) |
| 13.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246100484936) |
| 01.04.2024 | 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: 2246100204898) |
| 05.06.2022 | Approval of the bankruptcy trustee (GRN: 2226100483739) |
| 31.12.2021 | 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: 2216101148833) |
| 17.06.2021 | Approval of the bankruptcy trustee (GRN: 2216100453919) |
| 17.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100453908) |
| 22.04.2021 | 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: 2216100304319) |
| 05.08.2019 | 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: 2196196652716) |
| 05.08.2019 | 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: 2196196652683) |
| 31.12.2016 | 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: 6166196845798) |
| 25.10.2016 | 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: 6166196453990) |
| 25.10.2016 | 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: 6166196452867) |
| 13.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6166196402465) |
| 02.07.2014 | 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: 2146164043892) |
| 24.09.2009 | 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: 2096164069934) |
| 21.07.2009 | 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: 2096164056822) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164251567) |
| 04.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164228236) |
| 03.09.2008 | 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: 2086164227851) |
| 25.08.2008 | 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: 2086164221504) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164186931) |
| 23.05.2008 | 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: 2082317014580) |
| 04.02.2008 | 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: 2082317007848) |
| 20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072317012480) |
| 31.10.2002 | 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: 2022302717567) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302716930) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 660 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
107 000 rub.
Expenses for 2018:
160 000 rub.
Information about taxes and fees for 2023
Tax amount:20 rub.
Contributions amount:
0 rub.
Transport tax:
20.85 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...