Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

21

General information

LLC "TRANSVOD"
Limited Liability Company "Transvod"

Legal address
352633, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Proletarskaya, D.220

INN and KPP (TIN and RRC)
2303026139, 230301001

OGRN (Primary State Register Number)
1072303000186

Authorized capital
10 000 rub.

Registration date
06.02.2007

Age of organization
19 years 0 months 12 days

City
Belorechensk

Special tax treatment
USN (2021 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2022-12-30
GRN: 2222302427048

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VODOPROVOD"
OGRN: 1072303000175
INN: 2303026121
Date: 2022-12-30
GRN: 2222302427048

Head of Organization

Director
Summer Aleksandr Evgenevich
from 18.12.2019
INN 230302128435

Founders (3)

Ishnazarov Albenert Mahmutovich
Share size: 3 850 rub. (38.5%)
INN 230303636417

Summer Svetlana Evgenevna
Share size: 3 750 rub. (37.5%)
INN 230300873748

Municipalnoe Unitarnoe Predpriyatie Belorechenskogo Gorodskogo Poseleniya Belorechenskogo Raiona Krasnodarskogo Kraya "Gorodskoi Vodokanal"
Share size: 2 400 rub. (24%)
INN 2303024332

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.00.2 Distribution of water for drinking and industrial needs

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  • Additional types of activity (31):
    23.31Production of ceramic plates and tiles
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.11Production of building metal structures, products and their parts
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    71.12.45Creation of geodetic, leveling, gravimetric networks
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

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 №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033003
Pension Fund registration number: 033003016308
Registration date: 2007-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272576423051
Registration date: 2007-02-09

Entries in the EGRUL (23)

30.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302427060)
30.12.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2222302427048)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301609143)
28.09.2022 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: 2222301299504)
18.07.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2222300984288)
15.06.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300818903)
18.12.2019 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: 7192375291970)
08.04.2018 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: 2182375607940)
06.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162368112355)
14.07.2016 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: 2162368091170)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368058125)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368054310)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368054309)
09.10.2014 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: 2142368029758)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122368045391)
22.09.2011 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: 2112368044182)
10.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102368063884)
02.12.2010 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: 2102368063092)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102368059253)
16.03.2007 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: 2072303013418)
16.03.2007 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: 2072303013209)
06.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072303006532)
06.02.2007 Creation of a legal entity (GRN: 1072303000186)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
21

Number of employees in 2021:
54

Number of employees in 2020:
60

Number of employees in 2019:
58

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:
113 712 000 rub.

Revenues for 2020:
96 390 000 rub.

Revenues for 2019:
105 288 000 rub.

Revenues for 2018:
52 743 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
104 546 000 rub.

Expenses for 2020:
100 760 000 rub.

Expenses for 2019:
93 757 000 rub.

Expenses for 2018:
52 642 000 rub.

Information about taxes and fees for 2022

Tax amount:
530 594 rub.

Contributions amount:
2 171 032 rub.

The tax levied in connection with the application of the simplified taxation system:
527 452 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
486 070.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
54 620.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 630 342.70 rub.

Transport tax:
3 142 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 73.86 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.