LLC "TK TRANS REGION"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TK TRANS REGION"
Limited Liability Company "Transportnaya Kompaniya Trans Region"
Legal address
456208, CHelyabinskaya Oblast, g. Zlatoust, ul. Tulskaya, D.7, Net, Kv.53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-20)
INN and KPP (TIN and RRC)
7404047046, 740401001
OGRN (Primary State Register Number)
1077404000960
Authorized capital
10 000 rub.
Registration date
21.03.2007
Age of organization
18 years 5 months 25 days
City
Zlatoust
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-27
GRN: 2247400120548
Head of Organization
Director
Arsenteva Svetlana Vladimirovna
from 16.04.2014
INN 740407035234
Founders (1)
Arsenteva Svetlana Vladimirovna
Share size: 10 000 rub. (100%)
INN 740407035234
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (7):
46.62.3 Wholesale of machines for processing other materials 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72.2 Wholesale of metals in primary forms 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084016
Pension Fund registration number: 084016052816
Registration date: 2007-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 740400594574051
Registration date: 2007-03-22
Entries in the EGRUL (15)
| 27.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400120944) |
| 27.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247400120548) |
| 08.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237401063744) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400963270) |
| 28.10.2022 | 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: 2227400802540) |
| 29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227400490678) |
| 20.12.2021 | 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: 2217400927148) |
| 15.08.2016 | 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: 6167456295033) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157404036645) |
| 16.04.2014 | 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: 2147404012501) |
| 22.09.2009 | 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: 2097404032780) |
| 02.04.2007 | 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: 2077404023068) |
| 02.04.2007 | 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: 2077404022969) |
| 21.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077404022111) |
| 21.03.2007 | Creation of a legal entity (GRN: 1077404000960) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 000 rub.
Revenues for 2019:
131 000 rub.
Revenues for 2018:
1 445 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
21 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
241 000 rub.
Expenses for 2018:
1 686 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.14 rub.
Income tax:
penalty: 1.71 rub.
Value added tax:
penalty: 3.07 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.