General information

LLC "TRANS-BIZNES"
Limited Liability Company "Trans-Biznes"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Levo-Bulachnaya, d. 52, Ofis 1
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)

INN and KPP (TIN and RRC)
1655388393, 165501001

OGRN (Primary State Register Number)
1171690058715

Authorized capital
34 000 rub.

Registration date
14.06.2017

Age of organization
8 years 9 months 6 days

City
Kazan

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2024-01-11
GRN: 2241600017756

Head of Organization

Bankruptcy Trustee
Kadagazov Dzhigit Borisovich
from 01.03.2022
INN 090202131941

Founders (3)

Denisov Denis Vadimovich
Share size: 2 000 rub. (5.9%)
INN 165923121614

Obschestvo s ogranichennoi otvetstvennostyu "Stroitreid"
Share size: 2 000 rub. (5.9%)
INN 1660324927

Owned by the limited liability company itself
Share size: 30 000 rub. (88.2%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.62

  Activities of payment subagents for accepting payments from individuals find companies with this code...

• Additional types of activity (17):

  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  61.10	Activities in the field of communication based on wired technologies
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.10	Specialized activities in the field of design
  74.20	Activities in the field of photography
  74.90	Other professional, scientific and technical activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  92.23	Activities of lottery ticket distributors

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502063300
Registration date: 2017-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168936016011
Registration date: 2017-06-16

Entries in the EGRUL (30)

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:
—

Number of employees in 2019:
—

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:
43 246 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
30 812 000 rub.

Information about taxes and fees for 2023

(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.

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