LLC "TRANS"
Status
have a problem
Authorized capital
50 000 000 rub.
Revenues
38 572 000 rub.
Employees in 2024
1
General information
LLC "TRANS"
Limited Liability Company "Trans"
Legal address
357914, Stavropolskii Krai, G Zelenokumsk, R-N Sovetskii, ul 50 Let Oktyabrya, Zd. 99
INN and KPP (TIN and RRC)
2619010544, 261901001
OGRN (Primary State Register Number)
1032601423425
Authorized capital
50 000 000 rub.
Registration date
10.10.2003
Age of organization
21 year 11 months 9 days
City
Zelenokumsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2019-04-04
GRN: 2192651164418
Head of Organization
Bankruptcy Trustee
Kirnosov Andrei Vasilevich
from 06.12.2021
INN 262407350662
Founders (1)
Bagamaev Rustam Zubairuevich
Share size: 50 000 000 rub. (100%)
INN 261303841047
Types of activities (OKVED / RCEA)
- Main type of activity:
10.61.2 Production of flour from grain crops
find companies with this code... - Additional types of activity (7):
01.61 Provision of services in the field of crop production 10.61.3 Production of cereals and granules from grain crops 10.61.4 Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes 10.73.1 Pasta production 46.21.11 Wholesale grain trade 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.3 Grain storage and warehousing
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:
—
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 (42)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600462750) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600462740) |
| 15.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600554350) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600221995) |
| 06.12.2021 | 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: 2212600417115) |
| 19.02.2021 | Approval of the bankruptcy trustee (GRN: 2212600061969) |
| 25.12.2019 | 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: 2192651856582) |
| 04.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192651164418) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651128558) |
| 17.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651509841) |
| 06.09.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2182651495750) |
| 27.08.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2182651479316) |
| 12.04.2018 | 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: 2182651274991) |
| 06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651179698) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651516090) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651500349) |
| 18.07.2017 | 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: 2172651344116) |
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651268734) |
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651267942) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651165466) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651538829) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651361465) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651444747) |
| 16.03.2013 | 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: 2132651162587) |
| 28.05.2012 | 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: 2122651198393) |
| 11.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112651554563) |
| 12.04.2010 | 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: 2102641012747) |
| 19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102641009910) |
| 08.02.2010 | 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: 2102641008853) |
| 01.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092641035507) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092641035034) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092641029446) |
| 09.09.2009 | 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: 2092641029435) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082641022264) |
| 29.05.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062641017734) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062641005392) |
| 01.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600407990) |
| 01.11.2005 | 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: 2052600407980) |
| 13.07.2005 | 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: 2052600397914) |
| 08.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042600389610) |
| 26.05.2004 | 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: ) |
| 10.10.2003 | Creation of a legal entity (GRN: 1032601423425) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 11 375 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
38 572 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
11 111 000 rub.
Revenues for 2020:
3 054 000 rub.
Revenues for 2019:
446 000 rub.
Revenues for 2018:
1 235 000 rub.
Expenses for 2024:
45 965 000 rub.
Expenses for 2023:
—
Expenses for 2022:
465 000 rub.
Expenses for 2021:
11 111 000 rub.
Expenses for 2020:
3 069 000 rub.
Expenses for 2019:
4 913 000 rub.
Expenses for 2018:
11 138 000 rub.
Information about taxes and fees for 2023
Tax amount:387 010 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
9 800 rub.
Transport tax:
367 291 rub.
Income tax:
9 919 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 2 846 485.89 rub.
Personal income tax:
penalty: 1 292 122.53 rub.
Personal income tax:
fine: 1 293 458.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 29 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 190 413.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 303 334.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 099.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 92 144.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 429.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145.05 rub.
Value added tax:
debt: 9 497 362.28 rub.
Value added tax:
penalty: 895 010.13 rub.
Value added tax:
fine: 6 401.20 rub.
Land tax:
debt: 1 284 928 rub.
Land tax:
penalty: 140 871.16 rub.
Land tax:
fine: 53 220.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 971 414.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 70 147.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.
Transport tax:
debt: 100 991 rub.
Transport tax:
penalty: 3 594.88 rub.
Transport tax:
fine: 5 148.40 rub.
Corporate property tax:
debt: 2 778 041 rub.
Corporate property tax:
penalty: 268 852.61 rub.
Corporate property tax:
fine: 180 292.60 rub.
Income tax:
debt: 5 662 148.40 rub.
Income tax:
penalty: 807 149.58 rub.
Income tax:
fine: 1 132 430.15 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 45 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...