LLC "TRANSHIMRESURS"
Status
liquidated
Authorized capital
439 180 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TRANSHIMRESURS"
Limited Liability Company "Transhimresurs"
Legal address
650070, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tuhachevskogo, D.58, K.V
INN and KPP (TIN and RRC)
4206012543, 420501001
OGRN (Primary State Register Number)
1024200708058
Authorized capital
439 180 rub.
Registration date
18.07.1995
Age of organization
30 years 9 months 0 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-11-23
GRN: 2224200761299
Head of Organization
Bankruptcy Trustee
Zyryanov Arkadii Valerievich
from 18.09.2020
INN 541000256892
Founders (1)
Lysenko Igor YUrevich
Share size: 439 180 rub. (100%)
INN 420600095505
Types of activities (OKVED / RCEA)
- Main type of activity:
45.3 Trade in automotive parts, components and accessories
find companies with this code... - Additional types of activity (10):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.4 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 47.3 Retail sale of motor fuel in specialized stores 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052043002216
Registration date: 1995-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420700104742041
Registration date: 2022-09-01
Entries in the EGRUL (31)
| 23.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200761300) |
| 23.11.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224200761299) |
| 02.09.2022 | 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: 2224200368863) |
| 18.09.2020 | Approval of the bankruptcy trustee (GRN: 2204200608907) |
| 07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200457790) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205651980) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205158806) |
| 30.12.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205803078) |
| 18.05.2016 | 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: 2164205293734) |
| 18.11.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2154205224204) |
| 30.10.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2154205214250) |
| 30.10.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2154205213919) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205198695) |
| 07.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154205196836) |
| 14.05.2015 | 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: 2154205103260) |
| 27.11.2012 | 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: 2124205237540) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205005802) |
| 08.09.2011 | 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: 2114205261410) |
| 28.01.2010 | 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: 2104205035757) |
| 05.11.2009 | 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: 2094205268342) |
| 07.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2094205170090) |
| 16.06.2008 | 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: 2084205162028) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205137015) |
| 21.08.2006 | 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: 2064205335698) |
| 09.08.2006 | 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: 2064205249271) |
| 15.06.2006 | 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: 2064205174966) |
| 15.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054205188695) |
| 17.03.2005 | 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: 2054205046388) |
| 17.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205046377) |
| 16.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205044672) |
| 18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200708058) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
3 173 000 rub.
Revenues for 2020:
50 000 rub.
Revenues for 2019:
4 835 000 rub.
Revenues for 2018:
94 176 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 018 000 rub.
Expenses for 2020:
97 000 rub.
Expenses for 2019:
15 954 000 rub.
Expenses for 2018:
214 946 000 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
Personal income tax:
fine: 16 734.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 289.07 rub.
Land tax:
debt: 1 377 646.53 rub.
Land tax:
penalty: 574 068.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 076.71 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Transport tax:
debt: 456 650 rub.
Transport tax:
penalty: 131 065.72 rub.
Transport tax:
fine: 2 433.50 rub.
Value added tax:
debt: 5 461 599.57 rub.
Value added tax:
penalty: 2 466 380.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 525.19 rub.
Income tax:
debt: 947 931 rub.
Income tax:
penalty: 132 950.71 rub.
Income tax:
fine: 189 586.20 rub.
Corporate property tax:
debt: 10 819 631.15 rub.
Corporate property tax:
penalty: 3 326 312.17 rub.
Corporate property tax:
fine: 1 604.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...