General information

LLC "TRANSGEOKOM"
Limited Liability Company "Transgeokom"

Legal address
355035, Stavropolskii Krai, G Stavropol, ul Marshala ZHukova, d. 22, Ofis 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-29)

INN and KPP (TIN and RRC)
2635206939, 263401001

OGRN (Primary State Register Number)
1152651000303

Authorized capital
11 000 rub.

Registration date
13.01.2015

Age of organization
10 years 9 months 29 days

City
Stavropol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

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: 2020-07-29
GRN: 2202600234846

Head of Organization

Bankruptcy Trustee
SHmidt Oleg Aleksandrovich
from 31.12.2021
INN 263622287799

Founders (1)

Volyanik Elena Vladimirovna
Share size: 11 000 rub. (100%)
INN 616126969703

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.45

  Creation of geodetic, leveling, gravimetric networks find companies with this code...

• Additional types of activity (12):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.20	Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

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: —

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
33 000 rub.

Revenues for 2023:
9 403 000 rub.

Revenues for 2022:
3 022 000 rub.

Revenues for 2021:
3 156 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
21 876 000 rub.

Expenses for 2024:
9 710 000 rub.

Expenses for 2023:
514 000 rub.

Expenses for 2022:
398 000 rub.

Expenses for 2021:
4 574 000 rub.

Expenses for 2020:
551 000 rub.

Expenses for 2019:
—

Expenses for 2018:
21 631 000 rub.

Information about taxes and fees for 2023

Transport tax:
11 668.72 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 58.78 rub.

Personal income tax:
fine: 57 683.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 573.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 424.25 rub.

Corporate property tax:
penalty: 2 278.71 rub.

Income tax:
penalty: 125.50 rub.

Income tax:
fine: 508.75 rub.

Transport tax:
penalty: 2 495.94 rub.

Value added tax:
debt: 550 294.14 rub.

Value added tax:
penalty: 16 166.76 rub.

Value added tax:
fine: 224 275 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 400 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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