Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Saraev Igor Gertrudevich
from 23.05.2024
INN 701713195850

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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...
  • Additional types of activity (61):
    02.40.1Provision of forestry services
    05.20.1Extraction of brown coal (lignite)
    05.20.11Mining of brown coal (lignite) in an open-pit manner
    05.20.12Extraction of brown coal (lignite) by underground method
    05.20.2Enrichment of brown coal (lignite)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.92.1Peat extraction
    08.92.2Peat agglomeration
    08.99Extraction of other minerals not included in other groupings
    19.33Agglomeration of brown coal (lignite)
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.43Wholesale of household electrical goods
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (32)

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)

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:

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...