LLC "TRANSSIB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TRANSSIB"
Limited Liability Company "Transsib"
Legal address
654006, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Rostovskaya (Kuibyshevskii R-N), d. 13, Ofis 1/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-25)
INN and KPP (TIN and RRC)
4220039794, 422001001
OGRN (Primary State Register Number)
1094220001919
Authorized capital
10 000 rub.
Registration date
01.06.2009
Age of organization
16 years 10 months 16 days
City
Novokuzneck
Special tax treatment
USN (2024 year)
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2025-07-24
GRN: 2254200892780
Head of Organization
Director
Kompaneec Sergei YUrevich
from 20.09.2019
INN 422206161224
Founders (3)
Malikov Aleksei Nikolaevich
Share size: 3 333.33 rub.
INN 421709586327
Kompaneec Sergei YUrevich
Share size: 3 333.33 rub.
INN 422206161224
Sabelnikov Vasilii Ruslanovich
Share size: 3 333.33 rub.
INN 421721285887
Types of activities (OKVED / RCEA)
- Main type of activity:
16.10 Sawing and planing of wood
find companies with this code... - Additional types of activity (5):
02.20 Logging operations 16.10.9 Provision of wood impregnation services 16.23 Manufacture of other wooden building structures and joinery 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.1 Retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1039151046
Registration date: 2009-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1039151046
Registration date: 2009-06-03
Entries in the EGRUL (44)
| 24.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200892878) |
| 24.07.2025 | 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: 2254200892780) |
| 09.04.2025 | 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: 2254200762980) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200379189) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200379178) |
| 26.03.2024 | 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: 2244200094301) |
| 20.12.2023 | 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: 2234200415172) |
| 06.12.2022 | 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: 2224200800228) |
| 07.09.2022 | 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: 2224200451209) |
| 25.04.2022 | 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: 2224200132011) |
| 08.06.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200187067) |
| 29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2214200142638) |
| 08.04.2021 | 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: 2214200114390) |
| 23.12.2020 | 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: 2204200768495) |
| 15.06.2020 | 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: 2204200409554) |
| 19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200071733) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205477816) |
| 23.09.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2194205433266) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205432310) |
| 06.09.2019 | 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: 2194205415237) |
| 21.08.2019 | 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: 2194205391477) |
| 01.02.2019 | 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: 2194205063369) |
| 12.11.2018 | 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: 2184205700215) |
| 03.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2164205446018) |
| 29.06.2016 | 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: 2164205392074) |
| 06.09.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124253075208) |
| 27.06.2012 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2124253055408) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124253055397) |
| 29.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124253013267) |
| 29.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124253013070) |
| 29.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124253013069) |
| 08.11.2011 | 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: 2114253148865) |
| 19.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104220036358) |
| 24.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104220026447) |
| 17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217076533) |
| 17.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104217076490) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217076368) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217065270) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104220021827) |
| 04.12.2009 | 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: 2094220050571) |
| 04.12.2009 | 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: 2094220050560) |
| 07.06.2009 | 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: 2094220022741) |
| 02.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094220022202) |
| 01.06.2009 | Creation of a legal entity (GRN: 1094220001919) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
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:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 14 173.40 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 101 completed enforcement proceedings. More...