Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANS-ZHD"
Limited Liability Company "Trans-ZHd"
Legal address
191167, g.Sankt-Peterburg, ul. Telezhnaya, d. 37, Liter T, Pomesch. 4-N, № 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-16)
INN and KPP (TIN and RRC)
7842376663, 784201001
OGRN (Primary State Register Number)
1089847032538
Authorized capital
14 000 rub.
Registration date
30.01.2008
Age of organization
18 years 0 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
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)
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: 2022-09-14
GRN: 2227802903910
General director
Kiselev Aleksei Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-22)
from 14.02.2020
INN 781610913758
Kiselev Aleksei Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-22)
Share size: 14 000 rub. (100%)
INN 781610913758
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027093172
Registration date: 2008-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780405876078041
Registration date: 2008-01-31
| 14.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802908023) |
| 14.09.2022 | 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: 2227802903910) |
| 01.06.2022 | 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: 2227801606833) |
| 16.02.2022 | 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: 2227800456409) |
| 02.01.2022 | 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: 2227800044767) |
| 22.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217804068766) |
| 06.03.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207801368300) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800896235) |
| 22.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800339130) |
| 25.09.2017 | 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: 8177847981457) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847510625) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847283453) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847293849) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847038352) |
| 13.03.2008 | 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: 2089847981056) |
| 05.02.2008 | 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: 2089847435720) |
| 30.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847312718) |
| 30.01.2008 | Creation of a legal entity (GRN: 1089847032538) |
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:
5
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 752 000 rub.
Revenues for 2019:
4 747 000 rub.
Revenues for 2018:
5 049 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 615 000 rub.
Expenses for 2019:
4 599 000 rub.
Expenses for 2018:
4 759 000 rub.
Value added tax:
6 152 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.33 rub.
Value added tax:
debt: 8 390 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.88 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.