Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSSIBUGOL"
Limited Liability Company "Transsibugol"
Legal address
675004, Amurskaya oblast, g. Blagoveschensk, Per. Relochnyi, d. 3, Kabinet 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
3801121242, 280101001
OGRN (Primary State Register Number)
1123801004030
Authorized capital
100 000 rub.
Registration date
08.10.2012
Age of organization
13 years 0 months 11 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
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: 2022-09-29
GRN: 2222800147139
Director
Malinovcev Andrei Dmitrievich
from 09.06.2021
INN 380124033110
Muravskii Konstantin Anatolevich
Share size: 50 000 rub. (50%)
INN 380119909956
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
05.10.1 | Coal and anthracite mining |
05.10.2 | Coal enrichment |
05.20.1 | Extraction of brown coal (lignite) |
05.20.2 | Enrichment of brown coal (lignite) |
19.32 | Coal agglomeration |
19.33 | Agglomeration of brown coal (lignite) |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001082482
Registration date: 2020-12-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 380801156628001
Registration date: 2020-12-04
29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800147260) |
29.09.2022 | 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: 2222800147139) |
08.06.2022 | 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: 2222800087112) |
11.01.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222800003963) |
28.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2212800178699) |
30.11.2021 | 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: 2212800161990) |
06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800096727) |
09.06.2021 | 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: 2212800082053) |
12.01.2021 | 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: 2212800002281) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800179294) |
23.12.2020 | 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: 2202800175598) |
03.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800166150) |
03.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800166149) |
03.12.2020 | 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: 2202800166105) |
14.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800529557) |
16.03.2020 | 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: 2203800200130) |
05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850717498) |
26.12.2018 | 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: 6183850336170) |
08.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850265110) |
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: 2183850348768) |
14.03.2018 | 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: 2183850265630) |
14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850264772) |
31.12.2013 | 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: 2133801074229) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133801074218) |
22.10.2012 | 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: 2123801056883) |
12.10.2012 | 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: 2123801055354) |
08.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123801053902) |
08.10.2012 | Creation of a legal entity (GRN: 1123801004030) |
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:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
9 974 000 rub.
Revenues for 2019:
14 644 000 rub.
Revenues for 2018:
93 821 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
9 864 000 rub.
Expenses for 2019:
14 240 000 rub.
Expenses for 2018:
92 069 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...