General information

LLC "TRANSIZ"
Limited Liability Company "Transiz"

Legal address
360001, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt SHogencukova (Dolinsk Mkr.), Zd. 22, kv. 64

INN and KPP (TIN and RRC)
0700005815, 070001001

OGRN (Primary State Register Number)
1220700004381

Authorized capital
10 000 rub.

Registration date
28.09.2022

Age of organization
3 years 5 months 25 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-25
GRN: 2240700027654

Head of Organization

Liquidator
Gataov Muhamed Hamishevich
from 14.12.2023
INN 071401799926

Founders (1)

Gataova Irina Borisovna
Share size: 10 000 rub. (100%)
INN 072110568620

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20.9

  Transportation of other goods find companies with this code...

• Additional types of activity (7):

  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.21.1	Auxiliary activities related to railway transport
  52.21.19	Other auxiliary activities related to railway transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001138542
Registration date: 2022-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070000299607001
Registration date: 2022-09-28

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 503 rub.

Income tax:
15 400 rub.

Value added tax:
233 649 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2022

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.

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