Status

liquidated

Authorized capital

10 200 rub.

Revenues

Employees in 2020

1

General information

LLC "TRANSINDUSTRIYA"
Limited Liability Company "Transindustriya"

Legal address
654006, Kemerovskaya Oblast - Kuzbass oblast, g. Novokuzneck, Pr-D Proizvodstvennyi (Centralnyi R-N), d. 22, Kabinet 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-09)

INN and KPP (TIN and RRC)
4217187136, 421701001

OGRN (Primary State Register Number)
1174205030900

Authorized capital
10 200 rub.

Registration date
20.12.2017

Age of organization
7 years 9 months 5 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2022
(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: 2022-02-08
GRN: 2224200035277

Head of Organization

Head of the Liquidation Commission
Kazachek Igor Viktorovich
from 21.08.2020
INN 421712437572

Founders (1)

Kazachek Igor Viktorovich
Share size: 10 200 rub. (100%)
INN 421712437572

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Activities of inland waterway passenger transport

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  • Additional types of activity (30):
    25.11Production of building metal structures, products and their parts
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    29.10Production of motor vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    30.11Construction of ships, vessels and floating structures
    30.40Production of military combat vehicles
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.15Repair and maintenance of ships and boats
    33.17Repair and maintenance of other vehicles and equipment
    43.34Production of painting and glass works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.69Wholesale of other machinery and equipment
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.40Inland waterway freight transport activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    85.42Additional professional education

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: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052048
Pension Fund registration number: 052048041415
Registration date: 2017-12-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421002266142111
Registration date: 2017-12-21

Entries in the EGRUL (25)

08.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200035552)
08.02.2022 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: 2224200035277)
20.10.2021 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: 2214200416549)
04.06.2021 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214200184097)
09.04.2021 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: 2214200115710)
15.01.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214200007460)
21.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200547824)
30.06.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2204200443049)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200418167)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200181360)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200124324)
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: 2194205659635)
13.09.2019 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: 2194205424719)
19.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205346124)
10.04.2019 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: 2194205181080)
28.02.2019 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: 2194205111351)
25.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205792725)
15.11.2018 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: 2184205728595)
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: 2184205664267)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205424291)
15.06.2018 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: 2184205326260)
27.12.2017 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: 2174205613800)
21.12.2017 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: 2174205604791)
20.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205602250)
20.12.2017 Creation of a legal entity (GRN: 1174205030900)

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:
1

Number of employees in 2019:
2

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:
15 128 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
14 557 000 rub.

Expenses for 2018:
35 000 rub.

Information about taxes and fees for 2022

Tax amount:
702 rub.

Contributions amount:
0 rub.

Income tax:
702.19 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 208 726.34 rub.

Value added tax:
fine: 7 094.60 rub.

Income tax:
debt: 9 414 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 367.62 rub.

Personal income tax:
debt: 7 506 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.