LLC "TRANSNACIONAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSNACIONAL"
Limited Liability Company "Transnacional"
Legal address
443016, Samarskaya Oblast, g. Samara, ul. 22 Partsezda, d. 45, Poziciya 216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-18)
INN and KPP (TIN and RRC)
6319216816, 631901001
OGRN (Primary State Register Number)
1176313030607
Authorized capital
10 000 rub.
Registration date
05.04.2017
Age of organization
8 years 5 months 22 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-15
GRN: 2246300115653
Head of Organization
Director
Voronin Vladimir Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-17)
from 04.05.2022
INN 631706231977
Founders (1)
Voronin Vladimir Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-17)
Share size: 10 000 rub. (100%)
INN 631706231977
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (11):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007123602
Registration date: 2017-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630902591463021
Registration date: 2020-05-20
Entries in the EGRUL (17)
| 15.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300115686) |
| 15.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246300115653) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236303736029) |
| 18.07.2023 | 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: 2236300577467) |
| 17.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236300285186) |
| 02.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226300519091) |
| 04.05.2022 | 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: 2226300407958) |
| 19.04.2022 | 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: 2226300361296) |
| 11.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303880824) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303393029) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300477996) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300475125) |
| 19.05.2020 | 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: 2206300674699) |
| 10.04.2017 | 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: 2176313546979) |
| 07.04.2017 | 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: 2176313541710) |
| 05.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313522691) |
| 05.04.2017 | Creation of a legal entity (GRN: 1176313030607) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
7
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:
63 158 000 rub.
Revenues for 2021:
50 372 000 rub.
Revenues for 2020:
33 008 000 rub.
Revenues for 2019:
36 660 000 rub.
Revenues for 2018:
34 558 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
63 096 000 rub.
Expenses for 2021:
50 191 000 rub.
Expenses for 2020:
32 620 000 rub.
Expenses for 2019:
36 247 000 rub.
Expenses for 2018:
34 152 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
59 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
59.69 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...