LLC "TRANSHIMKOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSHIMKOM"
Limited Liability Company "Transhimkom"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 93, Ofis 2/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-11)
INN and KPP (TIN and RRC)
2312133730, 231201001
OGRN (Primary State Register Number)
1062312041835
Authorized capital
10 000 rub.
Registration date
18.12.2006
Age of organization
19 years 1 month 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(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: 2024-08-09
GRN: 2242300981140
Head of Organization
General director
Loschilin Vladimir Ivanovich
from 27.06.2013
INN 070700031104
Founders (1)
Loschilin Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 070700031104
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (7):
46.90 Non-specialized wholesale trade 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 77.3 Rental and leasing of other machinery and equipment and material assets 77.39.1 Rental and leasing of other land vehicles and equipment
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017044539
Registration date: 2006-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401314423011
Registration date: 2006-12-22
Entries in the EGRUL (17)
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300981173) |
| 09.08.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242300981140) |
| 17.04.2024 | 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: 2242300405840) |
| 11.10.2023 | 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: 2232301334330) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301888004) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301887993) |
| 20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375107908) |
| 12.09.2016 | 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: 6162375658989) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312073980) |
| 06.11.2009 | 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: 2092312112210) |
| 06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312112209) |
| 07.10.2008 | 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: 2082312108525) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312108514) |
| 16.01.2007 | 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: 2072312006150) |
| 16.01.2007 | 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: 2072312002508) |
| 18.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312120759) |
| 18.12.2006 | Creation of a legal entity (GRN: 1062312041835) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
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:
3 994 000 rub.
Revenues for 2019:
4 624 000 rub.
Revenues for 2018:
6 529 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 000 rub.
Expenses for 2020:
3 965 000 rub.
Expenses for 2019:
4 728 000 rub.
Expenses for 2018:
6 442 000 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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.77 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.