LLC "TRANSVOLGA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "TRANSVOLGA"
Limited Liability Company "Transvolga"
Legal address
404122, Volgogradskaya Oblast, G Volzhskii, ul Im Karla Marksa, d. 52, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-22)
INN and KPP (TIN and RRC)
3435003130, 343501001
OGRN (Primary State Register Number)
1103435000206
Authorized capital
10 000 rub.
Registration date
28.01.2010
Age of organization
16 years 0 months 3 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-21
GRN: 2233400392102
Head of Organization
Bankruptcy Trustee
CHerepanov Vadim YUrevich
from 14.09.2025
INN 344304964752
Founders (1)
Nalbandyan SHushanna Artakovna
Share size: 10 000 rub. (100%)
INN 344314962458
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
42.11 Construction of highways and motorways 45.3 Trade in automotive parts, components and accessories 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1045606918
Registration date: 2010-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1045606918
Registration date: 2010-02-01
Entries in the EGRUL (22)
| 14.09.2025 | Approval of the bankruptcy trustee (GRN: 2253400796922) |
| 22.02.2025 | Approval of the bankruptcy trustee (GRN: 2253400610934) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400051738) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400051727) |
| 12.09.2024 | Approval of the bankruptcy trustee (GRN: 2243400236451) |
| 21.12.2023 | Approval of the bankruptcy trustee (GRN: 2233400392113) |
| 21.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233400392102) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233400271476) |
| 28.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233400259410) |
| 24.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2233400210570) |
| 22.06.2023 | 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: 2233400169374) |
| 25.01.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233400023822) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400415236) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400158398) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400597090) |
| 09.08.2019 | 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: 2193443400380) |
| 19.09.2018 | 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: 2183443586280) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443276642) |
| 09.02.2010 | 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: 2103435012734) |
| 04.02.2010 | 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: 2103435011491) |
| 29.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103435009698) |
| 28.01.2010 | Creation of a legal entity (GRN: 1103435000206) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
4
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:
20 509 000 rub.
Revenues for 2020:
35 816 000 rub.
Revenues for 2019:
29 925 000 rub.
Revenues for 2018:
47 520 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
19 772 000 rub.
Expenses for 2020:
34 136 000 rub.
Expenses for 2019:
28 525 000 rub.
Expenses for 2018:
45 134 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 277 current enforcement proceedings.
Found 1720 completed enforcement proceedings. More...