LLC "TRANS-EP"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TRANS-EP"
Limited Liability Company "Trans-Ep"
Legal address
660012, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Semafornaya, D.78
INN and KPP (TIN and RRC)
2464034349, 246401001
OGRN (Primary State Register Number)
1022402295409
Authorized capital
100 000 rub.
Registration date
31.10.2000
Age of organization
25 years 5 months 27 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-21
GRN: 2242400145425
Head of Organization
Liquidator
Eleonovich Igor Vladimirovich
from 29.03.2023
INN 246005245101
Founders (11)
Grigorchuk Konstantin Nikolaevich
Share size: 23 333.33 rub. (23.33%)
INN 246006387807
Grechin Mihail Sergeevich
Share size: 4 444.44 rub. (4.44%)
INN 246006388536
Miheev Nikolai Mihailovich
Share size: 1 111.11 rub. (1.11%)
INN 246306776593
Sazhnev Vladimir Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-12)
Share size: 1 666.67 rub. (1.67%)
INN 246001991483
SHerepa Vladimir Pavlovich
Share size: 1 666.67 rub. (1.67%)
INN 246006387652
Mardeckaya Valentina Ivanovna
Share size: 1 111.11 rub. (1.11%)
INN 246007080350
Eleonovich Igor Vladimirovich
Share size: 25 555.56 rub. (25.56%)
INN 246005245101
Kochmareva Oksana Vladimirovna
Share size: 18 888.89 rub. (18.89%)
INN 246308605272
Filatov Igor Viktorovich
Share size: 1 111.11 rub. (1.11%)
INN 246407324434
Kozlenkov Vladimir Nikolaevich
Share size: 1 111.11 rub. (1.11%)
INN 246306780423
Klinduhov Mihail Ivanovich
Share size: 20 000 rub. (20%)
INN 381256258440
Types of activities (OKVED / RCEA)
- Main type of activity:
42.21 Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... - Additional types of activity (6):
42.22.1 Construction of intercity power and communication lines 43.21 Electrical installation works 43.33 Work on the installation of floor coverings and wall cladding 43.99 Other specialized construction works not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034007
Pension Fund registration number: 034007070577
Registration date: 2000-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240300397624031
Registration date: 2000-11-24
Entries in the EGRUL (44)
| 21.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242400145436) |
| 21.03.2024 | Liquidation of a legal entity (GRN: 2242400145425) |
| 01.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242400110676) |
| 12.02.2024 | 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: 2242400069503) |
| 15.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2232400704930) |
| 24.10.2023 | 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: 2232400597449) |
| 29.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232400163246) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400760877) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400760866) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400760855) |
| 25.08.2022 | 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: 2222400477011) |
| 01.04.2022 | 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: 2222400174907) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400104045) |
| 18.03.2021 | 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: 2212400132338) |
| 03.07.2020 | 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: 2202400603909) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400188110) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468164720) |
| 09.04.2018 | 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: 2182468370160) |
| 08.04.2018 | 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: 2182468326423) |
| 09.02.2018 | 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: 2182468127961) |
| 09.02.2018 | 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: 2182468127906) |
| 09.02.2018 | 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: 2182468127884) |
| 20.07.2017 | 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: 2172468762156) |
| 20.07.2017 | 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: 2172468762145) |
| 14.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172468738297) |
| 14.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172468738286) |
| 10.07.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2172468722127) |
| 28.04.2017 | 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: 2172468499553) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468359105) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468110791) |
| 24.01.2017 | 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: 2172468110780) |
| 16.04.2014 | 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: 2142468217186) |
| 16.04.2014 | 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: 2142468217175) |
| 21.10.2013 | 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: 2132468660234) |
| 30.03.2012 | 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: 2122468247603) |
| 23.06.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092468412067) |
| 23.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092468412056) |
| 25.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072464077156) |
| 05.03.2007 | 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: 2072464040482) |
| 20.02.2007 | 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: 2072464025160) |
| 08.11.2005 | 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: 2052464116770) |
| 29.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.06.2003 | 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: 2032402508609) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402295409) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
17
Number of employees in 2021:
9
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:
2 328 000 rub.
Revenues for 2022:
53 358 000 rub.
Revenues for 2021:
21 705 000 rub.
Revenues for 2020:
2 681 000 rub.
Revenues for 2019:
3 501 000 rub.
Revenues for 2018:
10 048 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 012 000 rub.
Expenses for 2022:
14 424 000 rub.
Expenses for 2021:
21 508 000 rub.
Expenses for 2020:
2 658 000 rub.
Expenses for 2019:
3 458 000 rub.
Expenses for 2018:
9 724 000 rub.
Information about taxes and fees for 2023
Tax amount:1 437 245 rub.
Contributions amount:
189 674 rub.
Land tax:
1 rub.
NON-TAX INCOME administered by tax authorities:
1 312.50 rub.
Corporate property tax:
2 755.68 rub.
Transport tax:
10 626 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 674.12 rub.
Income tax:
72 428 rub.
Value added tax:
1 350 121.85 rub.
Information about arrears and debts in 2020
(no information)
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.