LLC "TRANSTERMINALTORG"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
8
General information
LLC "TRANSTERMINALTORG"
Limited Liability Company "Transterminaltorg"
Legal address
143911, Moskovskaya Oblast, G Balashiha, Mkr. 1 Maya, d. 26, Pomeschenie/Pomeschenie 471/5
INN and KPP (TIN and RRC)
5001133877, 500101001
OGRN (Primary State Register Number)
1205000036856
Authorized capital
10 000 rub.
Registration date
29.04.2020
Age of organization
6 years 0 months 5 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
(current status at the beginning of the year, without changes made)
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: 2024-02-16
GRN: 2245000382834
Head of Organization
Bankruptcy Trustee
Bukov Aleksandr YUrevich
from 28.11.2025
INN 290123173616
Founders (1)
Sysoev Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771572652993
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (9):
46.13.2 Activities of agents in the wholesale trade of building materials 46.38.25 Wholesale salt trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.29.34 Retail sale of salt in specialty stores 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1043668738
Registration date: 2020-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1043668738
Registration date: 2020-05-08
Entries in the EGRUL (13)
| 28.11.2025 | Approval of the bankruptcy trustee (GRN: 2255006804193) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005128057) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001738638) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001738627) |
| 31.05.2024 | Approval of the bankruptcy trustee (GRN: 2245001143759) |
| 16.02.2024 | Approval of the bankruptcy trustee (GRN: 2245000382845) |
| 16.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245000382834) |
| 04.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235001698809) |
| 14.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002607050) |
| 12.05.2020 | 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: 2205002453335) |
| 07.05.2020 | 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: 2205002381549) |
| 29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002315219) |
| 29.04.2020 | Creation of a legal entity (GRN: 1205000036856) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
8
Number of employees in 2021:
3
Number of employees in 2020:
3
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:
46 924 000 rub.
Revenues for 2021:
26 306 000 rub.
Revenues for 2020:
7 286 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
44 907 000 rub.
Expenses for 2021:
25 697 000 rub.
Expenses for 2020:
7 266 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 60 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...