LLC "TRANS LAIN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANS LAIN"
Limited Liability Company "Trans Lain"
Legal address
675004, Amurskaya Oblast, g. Blagoveschensk, ul. Gorkogo, D.240/3, 304
INN and KPP (TIN and RRC)
2826005567, 280101001
OGRN (Primary State Register Number)
1092808000317
Authorized capital
10 000 rub.
Registration date
08.04.2009
Age of organization
16 years 6 months 5 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-05-02
GRN: 2232800061437
Head of Organization
Bankruptcy Trustee
Galutvo Maksim Ivanovich
from 02.05.2023
INN 280104069067
Founders (1)
Plotnikov Vadim Albertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-24)
Share size: 10 000 rub. (100%)
INN 280104408721
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (13):
41.20 Construction of residential and non-residential buildings 43.99.9 Specialized construction works not included in other groupings 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 69 Activities in the field of law and accounting 70.22 Consulting on business and management issues 79.90.2 Activities related to the provision of sightseeing travel services 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1089069213
Registration date: 2011-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1089069213
Registration date: 2009-04-10
Entries in the EGRUL (25)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800237590) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800237589) |
| 02.05.2023 | Approval of the bankruptcy trustee (GRN: 2232800061448) |
| 02.05.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232800061437) |
| 09.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232800025632) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800738587) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800675172) |
| 31.03.2022 | 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: 2222800048469) |
| 01.12.2021 | 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: 2212800162530) |
| 24.06.2021 | 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: 2212800091480) |
| 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: 2202800175939) |
| 31.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202800117903) |
| 19.08.2020 | 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: 2202800113228) |
| 29.03.2018 | 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: 2182801075312) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801080112) |
| 17.04.2014 | 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: 2142801036992) |
| 18.11.2011 | 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: 2112801101213) |
| 07.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801093282) |
| 01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112808009895) |
| 01.11.2011 | 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: 2112808009862) |
| 01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112808009851) |
| 11.08.2009 | 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: 2092808016431) |
| 17.04.2009 | 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: 2092808005211) |
| 08.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092808004530) |
| 08.04.2009 | Creation of a legal entity (GRN: 1092808000317) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
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:
7 087 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 980 000 rub.
Information about taxes and fees for 2023
Tax amount:415 rub.
Contributions amount:
0 rub.
Transport tax:
415 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Income tax:
penalty: 222.39 rub.
Income tax:
fine: 909.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 987.60 rub.
Personal income tax:
debt: 18 720 rub.
Personal income tax:
fine: 312 rub.
Value added tax:
penalty: 816.21 rub.
Value added tax:
fine: 55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 315.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 537.17 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...