General information

LLC "TRANS BAIKAL"
Limited Liability Company "Trans Baikal"

Legal address
664528, Irkutskaya Oblast, R-N Irkutskii, Ter 1 Km Avtodorogi Irkutsk-Pad Melnichnaya

INN and KPP (TIN and RRC)
3827036432, 382701001

OGRN (Primary State Register Number)
1113850002144

Authorized capital
10 000 rub.

Registration date
31.01.2011

Age of organization
15 years 2 months 13 days

City
Irkutskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-12-15
GRN: 2223800874944

Head of Organization

Bankruptcy Trustee
Pyhtin Oleg Vladimirovich
from 15.10.2019
INN 381402660294

Founders (1)

Guberman Vadim Vladimirovich
Share size: 10 000 rub. (100%)
INN 381108383991

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.10

  Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (8):

  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048001
Pension Fund registration number: 048001072474
Registration date: 2011-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380170158838011
Registration date: 2011-02-03

Entries in the EGRUL (18)

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:
0

Number of employees in 2019:
0

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:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 3 305 058 rub.

Value added tax:
penalty: 1 625 406.09 rub.

Value added tax:
fine: 169 383 rub.

Income tax:
debt: 2 334 834.40 rub.

Income tax:
penalty: 653 218.95 rub.

Income tax:
fine: 233 489.44 rub.

Personal income tax:
debt: 271 176.21 rub.

Personal income tax:
penalty: 56 466.33 rub.

Personal income tax:
fine: 26 121.50 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 2 current enforcement proceedings. More...

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