LLC CHOP "TRANZIT"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC CHOP "TRANZIT"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Tranzit"
Legal address
680507, Habarovskii krai, R-N Habarovskii, Per. Zaprudnyi, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
INN and KPP (TIN and RRC)
2710014330, 272001001
OGRN (Primary State Register Number)
1082710000108
Authorized capital
100 000 rub.
Registration date
03.03.2008
Age of organization
17 years 6 months 15 days
City
Habarovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2023
(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: 2023-07-05
GRN: 2232700170921
Head of Organization
Director
Labarkin YUrii Egorovich
from 27.04.2021
INN 272422243260
Founders (2)
Labarkin Evgenii YUrevich
Share size: 90 000 rub. (90%)
INN 272406706859
Labarkin YUrii Egorovich
Share size: 10 000 rub. (10%)
INN 272422243260
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006031293
Registration date: 2018-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270510206727071
Registration date: 2009-06-24
Entries in the EGRUL (38)
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700171185) |
| 05.07.2023 | 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: 2232700170921) |
| 12.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232700058171) |
| 11.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232700057797) |
| 15.02.2023 | 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: 2232700037172) |
| 01.02.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232700023697) |
| 01.02.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232700023620) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701754812) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701754801) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701689065) |
| 27.07.2022 | 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: 2222700255314) |
| 27.04.2021 | 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: 2212700124866) |
| 26.01.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212700018760) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700466990) |
| 13.04.2018 | 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: 2182724245955) |
| 13.04.2018 | 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: 2182724245669) |
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724194211) |
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724194200) |
| 09.04.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2182724193925) |
| 09.04.2018 | 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: 2182724193826) |
| 01.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172724187810) |
| 16.09.2016 | 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: 2162724563065) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152724174117) |
| 05.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152724049245) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724033321) |
| 15.04.2011 | 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: 2112724033310) |
| 02.04.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2102724044509) |
| 11.08.2009 | 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: 2092724063496) |
| 10.04.2009 | 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: 2092724022279) |
| 28.03.2009 | 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: 2092724018176) |
| 17.03.2009 | 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: 2092724015811) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092724013710) |
| 18.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092710000898) |
| 17.02.2009 | 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: 2092710000887) |
| 12.05.2008 | 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: 2082710001735) |
| 07.04.2008 | 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: 2082710001273) |
| 03.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082710000844) |
| 03.03.2008 | Creation of a legal entity (GRN: 1082710000108) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 225 000 rub.
Revenues for 2019:
1 316 000 rub.
Revenues for 2018:
1 227 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 188 000 rub.
Expenses for 2019:
1 277 000 rub.
Expenses for 2018:
1 190 000 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
Personal income tax:
debt: 12 844.66 rub.
Personal income tax:
penalty: 1 721.58 rub.
Personal income tax:
fine: 1 040 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 977.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 387.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 846.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 38.90 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 3 completed enforcement proceedings. More...