General information

LLC "TRANS-MINERAL"
Limited Liability Company "Trans-Mineral"

Legal address
352570, Krasnodarskii Krai, R-N Mostovskii, ul. Budennogo, D.192
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-19)

INN and KPP (TIN and RRC)
2342018621, 234201001

OGRN (Primary State Register Number)
1102342000188

Authorized capital
110 000 rub.

Registration date
13.05.2010

Age of organization
15 years 10 months 16 days

City
Mostovskii

Special tax treatment
USN (2021 year)

Model charter
№ 32 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-10
GRN: 2232301501529

Head of Organization

Director
Troshin Konstantin Borisovich
from 25.05.2022
INN 164506565444

Founders (2)

Troshin Konstantin Borisovich
Share size: 10 000 rub.
INN 164506565444

Owned by the limited liability company itself
Share size: 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.10

  Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (23):

  01.1	Growing annual crops
  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  43.99	Other specialized construction works not included in other groupings
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.10.9	Storage and warehousing of other goods
  52.21.1	Auxiliary activities related to railway transport
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  71.12.4	Geodetic and cartographic activities
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033045
Pension Fund registration number: 033045012476
Registration date: 2010-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065683823201
Registration date: 2010-05-17

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 583 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
14 000 rub.

Revenues for 2018:
533 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
700 000 rub.

Expenses for 2020:
529 000 rub.

Expenses for 2019:
550 000 rub.

Expenses for 2018:
1 027 000 rub.

Information about taxes and fees for 2023

(no details)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now