LLC "TRANSGARANT"
Status
have a problem
Authorized capital
4 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANSGARANT"
Limited Liability Company "Transgarant"
Legal address
352175, Krasnodarskii Krai, R-N Gulkevichskii
INN and KPP (TIN and RRC)
2329023125, 232901001
OGRN (Primary State Register Number)
1092329000246
Authorized capital
4 000 000 rub.
Registration date
12.05.2009
Age of organization
16 years 4 months 29 days
City
Gulkevichskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
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: 2018-02-14
GRN: 2182375244951
Head of Organization
Bankruptcy Trustee
CHerepanov Petr YUrevich
from 22.06.2023
INN 616607133502
Founders (1)
Vasilev Valerii Vladimirovich
Share size: 4 000 000 rub. (100%)
INN 232904805303
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (13):
01.1 Growing annual crops 01.2 Cultivation of perennial crops 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.3 Wholesale of food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73.6 Wholesale of other building materials and products 46.75 Wholesale of chemical products 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300755551) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300755540) |
| 22.06.2023 | 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: 2232300768896) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301564274) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301564043) |
| 23.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375557457) |
| 13.04.2018 | 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: 2182375837136) |
| 14.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375244951) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375831325) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364103548) |
| 17.11.2015 | 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: 2152364061518) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364020555) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364015166) |
| 29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364014616) |
| 11.03.2013 | 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: 2132364011680) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122364037431) |
| 05.10.2011 | 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: 2112364043394) |
| 05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364043383) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364033329) |
| 09.11.2010 | 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: 2102329020396) |
| 06.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102329016799) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102329005469) |
| 08.10.2009 | 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: 2092329011905) |
| 29.05.2009 | 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: 2092329005503) |
| 27.05.2009 | 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: 2092329005404) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092329004282) |
| 12.05.2009 | Creation of a legal entity (GRN: 1092329000246) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: 16 667 rub.
In 2022: 41 667 rub.
In 2021: —
In 2020: —
In 2019: 11 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
70 000 rub.
Revenues for 2021:
25 000 rub.
Revenues for 2020:
2 522 000 rub.
Revenues for 2019:
361 000 rub.
Revenues for 2018:
—
Expenses for 2024:
15 772 000 rub.
Expenses for 2023:
162 624 000 rub.
Expenses for 2022:
539 309 000 rub.
Expenses for 2021:
4 219 000 rub.
Expenses for 2020:
4 341 000 rub.
Expenses for 2019:
1 603 000 rub.
Expenses for 2018:
1 840 000 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
Transport tax:
debt: 146 146.64 rub.
Transport tax:
penalty: 18 359.41 rub.
Corporate property tax:
penalty: 1 674.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 277 867.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 390.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 70 165.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 492.17 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...