Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-GSM"
Limited Liability Company "Trans-Gsm"

Legal address
671222, Respublika Buryatiya, R-N Tarbagataiskii, ul. Novaya, D.33

INN and KPP (TIN and RRC)
0319002250, 031901001

OGRN (Primary State Register Number)
1020300905272

Authorized capital
100 000 rub.

Registration date
19.08.1997

Age of organization
28 years 8 months 14 days

City
Tarbagataiskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-22
GRN: 2210300107004

Head of Organization

Director
Matvienko Andrei Anatolevich
from 15.05.2014
INN 032600203326

Founders (1)

Matvienko Larisa Stepanovna
Share size: 100 000 rub. (100%)
INN 032308511850

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (6):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.19Other retail trade in non-specialized stores
    52.10.21Storage and warehousing of oil and refined products
    68.20.2Lease and management of own or leased non-residential real estate
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003019
Pension Fund registration number: 003019000287
Registration date: 1997-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 031800016003001
Registration date: 2000-03-03

Entries in the EGRUL (21)

22.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300108731)
22.06.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210300107004)
24.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210300024757)
10.04.2018 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: 2180327107750)
01.09.2017 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: 2170327197775)
16.02.2017 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: 2170327067612)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170327070945)
15.05.2014 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: 2140327097051)
19.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327199399)
09.08.2010 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: 2100327192546)
09.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327192535)
30.04.2010 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: 2100327128295)
30.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327128284)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327382880)
30.12.2009 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: 2090327382870)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080326131610)
15.10.2007 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: 2070326125065)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060323011010)
16.11.2005 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: 2050302718321)
09.12.2004 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: 2040302675895)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020300905272)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.