Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSREGIONMETALL"
Limited Liability Company "Transregionmetall"
Legal address
156013, Kostromskaya Oblast, g.Kostroma, G Kostroma, ul Lenina, d. 20, Pomesch. 4, Kom. 73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-16)
INN and KPP (TIN and RRC)
4401182725, 440101001
OGRN (Primary State Register Number)
1174401006526
Authorized capital
10 000 rub.
Registration date
04.08.2017
Age of organization
8 years 2 months 1 day
City
Kostroma
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-09
GRN: 2244400063763
Bankruptcy Trustee
Vinogradov Sergei Vitalevich
from 09.06.2024
INN 372802010514
Kalenchenko Dmitrii Andreevich
Share size: 10 000 rub. (100%)
INN 440118113245
46.72.1 | Wholesale trade in metal ores
find companies with this code... |
18.12 | Other types of printing activities |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75.2 | Wholesale of industrial chemicals |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
96.09 | Provision of other personal services not included in other groupings |
97.00 | Activities of households with employees |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400047570) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400047560) |
09.06.2024 | Approval of the bankruptcy trustee (GRN: 2244400063774) |
09.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244400063763) |
18.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2234400144383) |
16.10.2023 | 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: 2234400115453) |
30.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234400065051) |
31.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234400056317) |
14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234400042534) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400539650) |
06.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401200400) |
07.08.2018 | 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: 2184401156762) |
01.08.2018 | 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: 2184401154705) |
26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401152527) |
01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184401114335) |
16.01.2018 | 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: 2184401034080) |
09.08.2017 | 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: 2174401133905) |
08.08.2017 | 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: 2174401133520) |
04.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174401132585) |
04.08.2017 | Creation of a legal entity (GRN: 1174401006526) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
20 930 000 rub.
Revenues for 2021:
62 727 000 rub.
Revenues for 2020:
12 519 000 rub.
Revenues for 2019:
867 000 rub.
Revenues for 2018:
12 440 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
20 914 000 rub.
Expenses for 2021:
63 264 000 rub.
Expenses for 2020:
12 452 000 rub.
Expenses for 2019:
855 000 rub.
Expenses for 2018:
12 087 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 872.40 rub.
Value added tax:
7 865.30 rub.
(no information)
micro enterprise from 10.09.2017
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...