Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSERFING"
Limited Liability Company "Transerfing"
Legal address
644029, Omskaya Oblast, g. Omsk, ul. Neftezavodskaya, d. 14, Ofis 408B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)
INN and KPP (TIN and RRC)
5507252251, 550101001
OGRN (Primary State Register Number)
1145543047760
Authorized capital
10 000 rub.
Registration date
27.11.2014
Age of organization
11 years 3 months 14 days
City
Omsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-02-06
GRN: 2235500048826
Director
SHvaic Nikolai Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)
from 15.03.2021
INN 552001313301
SHvaic Nikolai Fedorovich
Share size: 10 000 rub. (100%)
INN 552001313301
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005136581
Registration date: 2021-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550880248755091
Registration date: 2021-05-19
| 06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500049332) |
| 06.02.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2235500048826) |
| 20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235500021766) |
| 19.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225500443342) |
| 15.08.2022 | 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: 2225500341295) |
| 29.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2225500124090) |
| 01.06.2021 | 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: 2215500209220) |
| 26.05.2021 | 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: 2215500200342) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500193588) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500193577) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500193566) |
| 06.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215500179519) |
| 05.05.2021 | 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: 2215500178089) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500097570) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500095567) |
| 08.12.2014 | 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: 2145543651416) |
| 04.12.2014 | 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: 2145543646609) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543632881) |
| 27.11.2014 | Creation of a legal entity (GRN: 1145543047760) |
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:
1
Number of employees in 2019:
2
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:
30 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
30 000 rub.
Income tax:
0.25 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...