General information

LLC "TRANSMETALL"
Limited Liability Company "Transmetall"

Legal address
603107, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, Pr-Kt Gagarina, D.178 A
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)

INN and KPP (TIN and RRC)
5262132187, 526101001

OGRN (Primary State Register Number)
1045207831063

Authorized capital
10 000 rub.

Registration date
04.11.2004

Age of organization
21 year 1 month 14 days

City
Nizhnii Novgorod

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

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: 2015-02-18
GRN: 2155261033728

Head of Organization

Bankruptcy Trustee
Tolkacheva Anna Anatolevna
from 05.04.2022
INN 371122166738

Founders (2)

Klimov Pavel Sergeevich
Share size: 5 000 rub. (50%)
INN 524612795364

Titovec Sergei Ivanovich
Share size: 5 000 rub. (50%)
INN 612102535442

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.1

  Transportation of goods by specialized vehicles find companies with this code...

• Additional types of activity (5):

  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

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 (52)

Contacts

Phones:
—

E-mails:
—

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:
0

Number of employees in 2019:
0

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:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Corporate property tax:
605 434 rub.

Transport tax:
1 661 196.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 052.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 106.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 239.21 rub.

The tax levied in connection with the application of the simplified taxation system:
675 159 rub.

Value added tax:
548 226.56 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 1 674 933.54 rub.

Transport tax:
penalty: 341 077.82 rub.

Corporate property tax:
debt: 605 434 rub.

Corporate property tax:
penalty: 164 976.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 435.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 351.79 rub.

Income tax:
penalty: 13 053.16 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 675 159 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 161 250.79 rub.

Personal income tax:
debt: 10 385 rub.

Personal income tax:
penalty: 3 673.24 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Value added tax:
debt: 548 226.56 rub.

Value added tax:
penalty: 161 743.03 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

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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