Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSATLANTIKAGRUPP"
Limited Liability Company "Transatlantikagrupp"
Legal address
443022, Samarskaya oblast, g. Samara, ul. 22 Partsezda, d. 10A, Litera Ff1, Komnata 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
INN and KPP (TIN and RRC)
6318032439, 631801001
OGRN (Primary State Register Number)
1186313004811
Authorized capital
97 000 rub.
Registration date
25.01.2018
Age of organization
7 years 10 months 14 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-01-27
GRN: 2236300077781
Director
Vahitov Rafael Rifkatevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)
from 25.04.2022
INN 631816684641
CHernova Tatyana Nikolaevna
Share size: 97 000 rub. (100%)
INN 636205048200
| 49.42 | Provision of transportation services
find companies with this code... |
| 46.47.1 | Wholesale of household furniture |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 51.21 | Air cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009118662
Registration date: 2018-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630801950463081
Registration date: 2018-01-26
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300077869) |
| 27.01.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236300077781) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301438834) |
| 05.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226300972456) |
| 19.07.2022 | 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: 2226300709886) |
| 05.05.2022 | 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: 2226300412952) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300384033) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300614375) |
| 11.01.2019 | 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: 2196313047852) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313322765) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313281966) |
| 07.02.2018 | 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: 2186313175530) |
| 30.01.2018 | 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: 2186313136403) |
| 25.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313118649) |
| 25.01.2018 | Creation of a legal entity (GRN: 1186313004811) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
3
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:
10 277 000 rub.
Revenues for 2018:
13 355 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 964 000 rub.
Expenses for 2018:
13 232 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 51 157 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 19 completed enforcement proceedings. More...