Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

General director
SHvendyh Dmitrii Aleksandrovich
from 27.11.2019
INN 272408055585

Founders (1)

SHvendyh Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 272408055585

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (21):
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.21Public relations activities
    70.22Consulting on business and management issues
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.22Repair of household appliances, household and garden equipment
    95.23Repair of shoes and other leather goods
    95.24Repair of furniture and household items
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2019

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.