Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANS-STROI-KOMPLEKT"
Limited Liability Company "Trans-Stroi-Komplekt"
Legal address
626380, Tyumenskaya Oblast, R-N Isetskii, ul. Kirova, 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) (2018-11-09)
INN and KPP (TIN and RRC)
7203121204, 720701001
OGRN (Primary State Register Number)
1027200802496
Authorized capital
—
Registration date
01.02.2002
Age of organization
24 years 2 months 18 days
City
Isetskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-06-14
GRN: 2227200202766
Bankruptcy Trustee
Dzhamgurchiev Ruslan Alikovich
from 17.03.2020
INN 667905317139
Abramov Anatolii Aleksandrovich
Share size: 7 500 rub. (50%)
INN 720315178166
Belov Andrei Karpovich
Share size: 7 500 rub. (50%)
INN 722401930190
| 23.61 | Production of concrete products for use in construction
find companies with this code... |
| 23.99.6 | Production of mineral heat and sound insulation materials and products |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 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 |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.24 | Activity of parking lots for vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tyumenskoi oblasti
Federal Tax Service code: 7207
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082019
Pension Fund registration number: 082019001581
Registration date: 2007-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300419072011
Registration date: 2018-06-26
| 14.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200202777) |
| 14.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227200202766) |
| 17.03.2020 | Approval of the bankruptcy trustee (GRN: 2207200744606) |
| 24.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207200055599) |
| 05.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197232553439) |
| 09.11.2018 | 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: 2187232603985) |
| 29.06.2018 | 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: 2187232419010) |
| 28.06.2018 | 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: 2187232385020) |
| 13.02.2017 | 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: 2177232073093) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232123683) |
| 01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232819435) |
| 01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232819358) |
| 06.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232324160) |
| 01.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107232629106) |
| 01.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107232629095) |
| 08.12.2009 | 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: 2097207017708) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087207034572) |
| 23.12.2008 | 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: 2087207034165) |
| 30.06.2008 | 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: 2087207022527) |
| 28.03.2008 | 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: 2087207009525) |
| 07.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077207014993) |
| 03.05.2007 | 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: 2077207009966) |
| 19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203135436) |
| 16.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077203124865) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203124800) |
| 16.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203124777) |
| 15.03.2007 | 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: 2077203124843) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203672182) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203104142) |
| 26.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037200594528) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200802496) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 229 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 186 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 650 rub.
Transport tax:
debt: 757 441.42 rub.
Transport tax:
penalty: 266 128.14 rub.
Transport tax:
fine: 1 754.70 rub.
Income tax:
debt: 20 609 rub.
Income tax:
penalty: 6 672.63 rub.
Value added tax:
debt: 155 238.15 rub.
Value added tax:
penalty: 45 389.75 rub.
Value added tax:
fine: 4 064.20 rub.
Corporate property tax:
debt: 16 652 rub.
Corporate property tax:
penalty: 7 548.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 299.37 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.