General information

LLC "TRANS-LEND"
Limited Liability Company "Trans-Lend"

Legal address
356800, Stavropolskii Krai, g. Budennovsk, R-N Budennovskii, ul. Rozy Lyuksemburg, D.1

INN and KPP (TIN and RRC)
2624029043, 262401001

OGRN (Primary State Register Number)
1052607102151

Authorized capital
10 000 rub.

Registration date
29.09.2005

Age of organization
20 years 3 months 7 days

City
Budennovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2024
(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: 2024-01-25
GRN: 2242600021156

Head of Organization

Bankruptcy Trustee
Lyapun Sergei Viktorovich
from 26.05.2021
INN 262402883931

Founders (1)

Obuhov Sergei Ivanovich
Share size: 10 000 rub.
INN 262402642407

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (5):

  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.38.23	Wholesale of flour and pasta
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  46.76.3	Wholesale of plastics and rubber in primary forms

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036024
Pension Fund registration number: 036024015416
Registration date: 2005-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2605
Social Insurance Fund registration number: 261420366426051
Registration date: 2005-12-22

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
51 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
51 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Value added tax:
38 406.47 rub.

Information about arrears and debts in 2020

Income tax:
debt: 7 839 rub.

Land tax:
debt: 375 rub.

Land tax:
penalty: 104.54 rub.

Value added tax:
debt: 1 100 349.85 rub.

Value added tax:
penalty: 276 098.39 rub.

Value added tax:
fine: 120 199.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 134.08 rub.

Corporate property tax:
debt: 15 986 rub.

Corporate property tax:
penalty: 2 057.57 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

No active or completed enforcement proceedings were found.

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