LLC "TRANSBITUMTORG"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "TRANSBITUMTORG"
Limited Liability Company "Transbitumtorg"
Legal address
366311, CHechenskaya Respublika, R-N SHalinskii, ul H.Demilova, d. 57
INN and KPP (TIN and RRC)
2012010504, 201201001
OGRN (Primary State Register Number)
1222000007118
Authorized capital
10 000 rub.
Registration date
20.09.2022
Age of organization
3 years 7 months 24 days
City
SHalinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-04-22
GRN: 2262000107147
Head of Organization
Head of the Liquidation Commission
YUsupov Ibragim Sulimanovich
from 02.12.2025
INN 201200554130
Founders (1)
YUsupov Ibragim Sulimanovich
Share size: 10 000 rub. (100%)
INN 201200554130
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (6):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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 (15)
| 22.04.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262000107158) |
| 22.04.2026 | Liquidation of a legal entity (GRN: 2262000107147) |
| 14.04.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2262000102868) |
| 02.12.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252000394150) |
| 19.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252000388650) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000277550) |
| 10.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000274161) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000236816) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000062830) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000062829) |
| 17.07.2024 | 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: 2242000098327) |
| 21.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000182709) |
| 21.09.2022 | 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: 2222000132143) |
| 20.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000131879) |
| 20.09.2022 | Creation of a legal entity (GRN: 1222000007118) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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:63 185 rub.
Contributions amount:
24 750 rub.
Value added tax:
48 985 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 750 rub.
Summy penei:
25 675.55 rub.
NON-TAX INCOME administered by tax authorities:
14 200 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 504 952 rub.
Personal income tax:
debt: 8 470.45 rub.
Strahovye vznosy:
debt: 24 750 rub.
Summy penei:
penalty: 51 107.42 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...