LLC "TRANSMARIN FORVARDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANSMARIN FORVARDING"
Limited Liability Company "Transmarin Forvarding"
"TRANSMARIN FORWARDING" LTD CO
Legal address
414000, Astrahanskaya oblast, g. Astrahan, ul. Natashi Kachuevskoi, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-23)
INN and KPP (TIN and RRC)
3015081449, 301501001
OGRN (Primary State Register Number)
1083015000309
Authorized capital
10 000 rub.
Registration date
12.02.2008
Age of organization
17 years 7 months 20 days
City
Astrahan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.04.2022
(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: 2022-04-27
GRN: 2223000575026
Head of Organization
Director
Sahnov Vadim Viktorovich
from 17.05.2021
INN 301726477450
Founders (1)
Sahnov Vadim Viktorovich
Share size: 10 000 rub.
INN 301726477450
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24.1 Container handling
find companies with this code... - Additional types of activity (6):
52.10.9 Storage and warehousing of other goods 52.21.1 Auxiliary activities related to railway transport 52.22.1 Auxiliary activities related to maritime transport 52.22.2 Auxiliary activities related to inland waterway transport 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Astrahani
Pension Fund code: 040015
Pension Fund registration number: 040015065025
Registration date: 2008-02-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001804830001
Registration date: 2008-02-13
Entries in the EGRUL (13)
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000575037) |
| 27.04.2022 | 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: 2223000575026) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000539078) |
| 12.01.2022 | 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: 2223000004050) |
| 23.06.2021 | 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: 2213000083118) |
| 17.05.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2213000059424) |
| 22.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193025231375) |
| 22.09.2016 | 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: 2163025293682) |
| 06.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025533725) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025477812) |
| 02.11.2009 | 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: 2093015097811) |
| 12.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083015004390) |
| 12.02.2008 | Creation of a legal entity (GRN: 1083015000309) |
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:
1
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
9 000 rub.
Expenses for 2019:
—
Expenses for 2018:
146 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 023.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 151.29 rub.
Personal income tax:
debt: 49 090.53 rub.
Personal income tax:
penalty: 15 097.85 rub.
Personal income tax:
fine: 13 672.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 452.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 320.14 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 376 587 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 138 057.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 868.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 783.30 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.