LLC "TRANS-SNAB"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANS-SNAB"
Limited Liability Company "Trans-Snab"
Legal address
129336, g.Moskva, ul. Malygina, d. 2, k. 2, Etazh Ofis 4 41
INN and KPP (TIN and RRC)
7716763782, 771601001
OGRN (Primary State Register Number)
5137746253431
Authorized capital
20 000 rub.
Registration date
31.12.2013
Age of organization
11 years 8 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2022-10-03
GRN: 2227709304876
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTO-TRANS"
OGRN: 1227700056550
INN: 5017127692
Date: 2022-02-08
GRN: 2227701104046
Head of Organization
Liquidator
Ilyuhin Aleksei Aleksandrovich
from 29.06.2022
INN 400404518487
Founders (1)
Ilyuhin Aleksei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 400404518487
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (7):
45.1 Trade in motor vehicles 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302052852
Registration date: 2014-01-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905996077111
Registration date: 2018-09-01
Entries in the EGRUL (17)
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709304909) |
| 03.10.2022 | Liquidation of a legal entity (GRN: 2227709304876) |
| 22.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227708857638) |
| 29.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227706004414) |
| 08.02.2022 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227701104046) |
| 23.09.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217708848465) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712801635) |
| 22.09.2020 | 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: 2207709625011) |
| 04.10.2018 | 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: 7187749115668) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748579123) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750942412) |
| 05.10.2016 | 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: 7167749785020) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747486736) |
| 10.01.2014 | 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: 2147746086948) |
| 10.01.2014 | 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: 2147746067049) |
| 31.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748630849) |
| 31.12.2013 | Creation of a legal entity (GRN: 5137746253431) |
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:
1
Number of employees in 2020:
0
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:
1 412 000 rub.
Revenues for 2020:
9 726 000 rub.
Revenues for 2019:
212 557 000 rub.
Revenues for 2018:
244 517 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 412 000 rub.
Expenses for 2020:
9 406 000 rub.
Expenses for 2019:
207 687 000 rub.
Expenses for 2018:
235 825 000 rub.
Information about taxes and fees for 2022
Tax amount:27 145 rub.
Contributions amount:
0 rub.
Value added tax:
1 900 rub.
Income tax:
25 245 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 39.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 70.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 305.92 rub.
Register of small and medium-sized businesses
small business 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
Found 15 completed enforcement proceedings. More...