LLC "TRANSIMPOEKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TRANSIMPOEKS"
Limited Liability Company "Transimpoeks"
Legal address
308010, Belgorodskaya Oblast, g. Belgorod, ul. Kuibysheva, D.42, -, -
INN and KPP (TIN and RRC)
3123101935, 312301001
OGRN (Primary State Register Number)
1043107001277
Authorized capital
10 000 rub.
Registration date
22.01.2004
Age of organization
22 years 1 month 6 days
City
Belgorod
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.05.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-03
GRN: 2243100094785
Head of Organization
Director
Napolskii Sergei Viktorovich
from 02.06.2010
INN 312303902905
Founders (2)
Kireev Aleksandr Nikolaevich
Share size: 5 000 rub. (50%)
INN 312300561823
Napolskii Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 312303902905
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (2):
52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001062959
Registration date: 2004-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310105086231001
Registration date: 2004-01-23
Entries in the EGRUL (21)
| 03.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243100094796) |
| 03.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100094785) |
| 09.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100001021) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101228931) |
| 30.01.2018 | 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: 2183123126217) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123551302) |
| 25.08.2016 | 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: 2163123469529) |
| 14.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123026012) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123132823) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123208131) |
| 20.01.2010 | 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: 2103123024948) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123024926) |
| 10.05.2007 | 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: 2073123136722) |
| 08.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2063123309973) |
| 10.07.2006 | 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: 2063123248329) |
| 10.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123248318) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123036293) |
| 17.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107032010) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107017522) |
| 06.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.01.2004 | Creation of a legal entity (GRN: 1043107001277) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
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:
200 000 rub.
Revenues for 2021:
2 622 000 rub.
Revenues for 2020:
2 179 000 rub.
Revenues for 2019:
2 980 000 rub.
Revenues for 2018:
2 574 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
391 000 rub.
Expenses for 2021:
1 535 000 rub.
Expenses for 2020:
1 706 000 rub.
Expenses for 2019:
1 779 000 rub.
Expenses for 2018:
1 755 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.22 rub.
Transport tax:
penalty: 0.14 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.90 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.