LLC "TRANSSIB"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
9
General information
LLC "TRANSSIB"
Limited Liability Company "Transport Sibiri"
Legal address
686314, Magadanskaya Oblast, G Susuman, R-N Susumanskii, ul Bilibina, d. 1, 105-106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-25)
INN and KPP (TIN and RRC)
4905098744, 490501001
OGRN (Primary State Register Number)
1104912000225
Authorized capital
10 000 rub.
Registration date
28.06.2010
Age of organization
15 years 2 months 26 days
City
Susuman
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-17
GRN: 2214900043610
Head of Organization
Bankruptcy Trustee
Monastyrskii Vladimir Matveevich
from 29.03.2025
INN 490900551707
Founders (1)
Galchin Timofei Valentinovich
Share size: 10 000 rub. (100%)
INN 421800026067
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.2 Transportation of goods by non-specialized motor vehicles
find companies with this code... - Additional types of activity (2):
49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490050043649001
Registration date: 2010-06-29
Entries in the EGRUL (15)
| 29.03.2025 | Approval of the bankruptcy trustee (GRN: 2254900087649) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900019746) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900019735) |
| 03.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900018285) |
| 25.03.2022 | 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: 2224900014898) |
| 17.10.2021 | Approval of the bankruptcy trustee (GRN: 2214900043620) |
| 17.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214900043610) |
| 15.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214900018749) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900214066) |
| 19.03.2017 | 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: 2174910046727) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910064317) |
| 20.09.2013 | 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: 2134912010671) |
| 03.08.2010 | 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: 2104912009453) |
| 28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104912008606) |
| 28.06.2010 | Creation of a legal entity (GRN: 1104912000225) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
9
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:
—
Revenues for 2019:
42 920 000 rub.
Revenues for 2018:
46 089 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
44 787 000 rub.
Expenses for 2018:
45 767 000 rub.
Information about taxes and fees for 2023
Tax amount:14 646 rub.
Contributions amount:
0 rub.
Transport tax:
14 646.27 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...