LLC "TRANS-SFER"

Limited Liability Company "Trans-Sfer"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "TRANS-SFER"
Limited Liability Company "Trans-Sfer"

Legal address
623104, Sverdlovskaya Oblast, g. Pervouralsk, ul. CHernyahovskogo, D.64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
6625050415, 668401001

OGRN (Primary State Register Number)
1086625005510

Authorized capital
15 000 rub.

Registration date
11.11.2008

Age of organization
17 years 5 months 20 days

City
Pervouralsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-12-30
GRN: 2216601523697

Head of Organization

General director
Andriyaschenko Valerii Leonidovich
from 28.03.2018
INN 662500410701

Founders (2)

Andriyaschenko Valerii Leonidovich
Share size: 7 500 rub.
INN 662500410701

Owned by the limited liability company itself
Share size: 7 500 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (8):
    45.20Maintenance and repair of motor vehicles
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №30 po Sverdlovskoi oblasti
Federal Tax Service code: 6684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075020
Pension Fund registration number: 075020076793
Registration date: 2008-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6604
Social Insurance Fund registration number: 660460492766041
Registration date: 2008-11-13

Entries in the EGRUL (29)

30.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216601523741)
30.12.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216601523697)
15.09.2021 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: 2216601058001)
29.06.2021 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: 2216600674321)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658102393)
08.04.2018 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: 2186658600600)
28.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658493570)
25.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658135398)
17.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658146780)
11.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658107070)
11.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658107060)
17.11.2016 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: 7169658797994)
17.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2169658337913)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146684054449)
30.10.2013 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: 2136684096250)
15.08.2013 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: 2136684079530)
18.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136684076990)
18.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136684019020)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116625016880)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106625045261)
20.10.2010 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: 2106625045250)
09.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2096625062565)
24.07.2009 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: 2096625052423)
02.07.2009 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: 2096625035296)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096625035285)
18.05.2009 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: 2096625027332)
24.11.2008 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: 2086625042755)
11.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086625041150)
11.11.2008 Creation of a legal entity (GRN: 1086625005510)

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:
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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 159.25 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

No active or completed enforcement proceedings were found.

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