Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANZIT"
Limited Liability Company "Tranzit"
Legal address
664035, Irkutskaya Oblast, g. Irkutsk, ul. Surnova, d. 22/8, Pomesch. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)
INN and KPP (TIN and RRC)
3808218821, 384901001
OGRN (Primary State Register Number)
1113850016323
Authorized capital
10 000 rub.
Registration date
06.05.2011
Age of organization
14 years 11 months 3 days
City
Irkutsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2243800461980
Liquidator
SHevchenko Dmitrii Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-24)
from 11.10.2023
INN 381901473701
SHevchenko Dmitrii Leonidovich
Share size: 10 000 rub. (100%)
INN 381901473701
| 16.1 | Sawing and planing of wood
find companies with this code... |
| 16.10.9 | Provision of wood impregnation services |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002097500
Registration date: 2019-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201851638011
Registration date: 2015-12-18
| 08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800462167) |
| 08.11.2024 | 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: 2243800461980) |
| 24.07.2024 | 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: 2243800303745) |
| 24.05.2024 | 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: 2243800212687) |
| 10.04.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2243800143145) |
| 09.01.2024 | 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: 2243800003600) |
| 09.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233800480000) |
| 09.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233800479988) |
| 11.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233800419389) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800511141) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800511130) |
| 09.08.2019 | 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: 2193850464784) |
| 09.08.2019 | 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: 2193850464685) |
| 07.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850461880) |
| 07.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850461870) |
| 07.08.2019 | 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: 2193850461847) |
| 02.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193850450154) |
| 17.04.2019 | 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: 2193850234543) |
| 04.10.2018 | 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: 6183850138675) |
| 28.01.2016 | 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: 2163850086915) |
| 30.12.2015 | 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: 6153850400324) |
| 30.12.2015 | 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: 6153850400269) |
| 24.12.2015 | 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: 6153850384737) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850362902) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850362880) |
| 17.12.2015 | 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: 6153850362737) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850361626) |
| 25.05.2011 | 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: 2113850200946) |
| 13.05.2011 | 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: 2113850186481) |
| 06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850177494) |
| 06.05.2011 | Creation of a legal entity (GRN: 1113850016323) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Value added tax:
fine: 4 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.