Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANSGARANT"
Limited Liability Company "Transgarant"
Legal address
353919, Krasnodarskii Krai, G Novorossiisk, ul Kunikova, d. 55, k. 2, kv. 359
INN and KPP (TIN and RRC)
2315214659, 231501001
OGRN (Primary State Register Number)
1192375082470
Authorized capital
10 000 rub.
Registration date
27.11.2019
Age of organization
5 years 10 months 1 day
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-18
GRN: 2242301269296
General director
SHvendyh Dmitrii Aleksandrovich
from 27.11.2019
INN 272408055585
SHvendyh Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 272408055585
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport
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49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
74.10 | Specialized activities in the field of design |
74.20 | Activities in the field of photography |
74.90 | Other professional, scientific and technical activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
95.12 | Repair of communication equipment |
95.22 | Repair of household appliances, household and garden equipment |
95.23 | Repair of shoes and other leather goods |
95.24 | Repair of furniture and household items |
95.25 | Repair of watches and jewelry |
95.29 | Repair of other personal items and household goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019075415
Registration date: 2019-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403414723041
Registration date: 2019-11-29
18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301269615) |
18.10.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242301269296) |
26.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300671083) |
18.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300428490) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301846380) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301846370) |
26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301431658) |
26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301431647) |
04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306894546) |
04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306894458) |
01.09.2020 | 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: 2202306425770) |
03.12.2019 | 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: 7192375202870) |
02.12.2019 | 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: 7192375200868) |
27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375176448) |
27.11.2019 | Creation of a legal entity (GRN: 1192375082470) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
10 000 rub.
Revenues for 2019:
10 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
118 000 rub.
Expenses for 2019:
37 000 rub.
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.12.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.