Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSIBNERUD"
Limited Liability Company "Transsibnerud"
Legal address
634033, Tomskaya Oblast, g. Tomsk, ul. Bogdana Hmelnickogo, D.43, 88
INN and KPP (TIN and RRC)
7017185024, 701701001
OGRN (Primary State Register Number)
1077017023434
Authorized capital
10 000 rub.
Registration date
25.06.2007
Age of organization
18 years 8 months 10 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-02-02
GRN: 2267000017194
Bankruptcy Trustee
Saraev Igor Gertrudevich
from 23.05.2024
INN 701713195850
Frolov Aleksandr Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-08)
Share size: 2 100 rub. (21%)
INN 701732087787
Fink Ninel Sergeevna
Share size: 500 rub. (5%)
INN 701738017232
SHavrovskii Petr CHeslavovich
Share size: 7 400 rub. (74%)
INN 701739958850
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... |
| 02.40.1 | Provision of forestry services |
| 05.20.1 | Extraction of brown coal (lignite) |
| 05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
| 05.20.12 | Extraction of brown coal (lignite) by underground method |
| 05.20.2 | Enrichment of brown coal (lignite) |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.11.2 | Extraction and primary processing of limestone and gypsum stone |
| 08.11.4 | Extraction and primary processing of shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.12.2 | Clay and kaolin mining |
| 08.92.1 | Peat extraction |
| 08.92.2 | Peat agglomeration |
| 08.99 | Extraction of other minerals not included in other groupings |
| 19.33 | Agglomeration of brown coal (lignite) |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 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 |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and 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 |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.43 | Wholesale of household electrical goods |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1049615436
Registration date: 2007-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1049615436
Registration date: 2017-07-01
| 02.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267000017205) |
| 02.02.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2267000017194) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000151615) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000151604) |
| 08.11.2024 | 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: 2247000215372) |
| 23.05.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247000098376) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001182660) |
| 03.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207000368034) |
| 02.10.2020 | Approval of the bankruptcy trustee (GRN: 2207000297326) |
| 02.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207000297315) |
| 20.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207000086324) |
| 26.12.2019 | 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: 2197031416118) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031337259) |
| 08.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197031176076) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031304656) |
| 06.07.2017 | 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: 2177031621655) |
| 27.09.2016 | 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: 2167031405462) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031283890) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017089194) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017073212) |
| 18.06.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137017123956) |
| 18.06.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137017123934) |
| 01.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137017112351) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017355422) |
| 16.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017228537) |
| 16.07.2009 | 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: 2097017228229) |
| 30.04.2009 | 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: 2097017100431) |
| 30.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017100376) |
| 10.07.2007 | 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: 2077017306925) |
| 02.07.2007 | 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: 2077017298950) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077017295331) |
| 25.06.2007 | Creation of a legal entity (GRN: 1077017023434) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
569 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
513 000 rub.
(no details)
Value added tax:
debt: 24 862 rub.
Value added tax:
penalty: 7 644.44 rub.
Value added tax:
fine: 500 rub.
Income tax:
debt: 16 500 rub.
Income tax:
penalty: 5 368.54 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...