Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSVOZ"
Limited Liability Company "Transvoz"
Legal address
350004, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Volodi Golovatogo, d. 172, kv. 138
INN and KPP (TIN and RRC)
2311229855, 230801001
OGRN (Primary State Register Number)
1172375005626
Authorized capital
10 000 rub.
Registration date
27.01.2017
Age of organization
8 years 11 months 0 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-13
GRN: 2242301577230
General director
Polienko Natalya Aleksandrovna
from 02.03.2022
INN 230820650113
Polienko Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 230820650113
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013108168
Registration date: 2022-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230102898523021
Registration date: 2022-09-30
| 13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301577406) |
| 13.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301577230) |
| 13.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301000324) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302365261) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302365151) |
| 19.10.2022 | 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: 2222301399494) |
| 03.10.2022 | 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: 2222301329314) |
| 30.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301323517) |
| 30.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301323506) |
| 30.09.2022 | 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: 2222301323495) |
| 15.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222301228543) |
| 02.03.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222300274304) |
| 04.01.2022 | 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: 2222300022350) |
| 22.04.2021 | 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: 2212300428250) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375315269) |
| 17.04.2017 | 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: 2172375872876) |
| 06.02.2017 | 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: 2172375274025) |
| 28.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375223360) |
| 27.01.2017 | Creation of a legal entity (GRN: 1172375005626) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 17 917 rub.
Revenues for 2024:
—
Revenues for 2023:
5 865 000 rub.
Revenues for 2022:
10 095 000 rub.
Revenues for 2021:
8 952 000 rub.
Revenues for 2020:
9 707 000 rub.
Revenues for 2019:
9 315 000 rub.
Revenues for 2018:
3 336 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 562 000 rub.
Expenses for 2022:
10 957 000 rub.
Expenses for 2021:
8 103 000 rub.
Expenses for 2020:
8 383 000 rub.
Expenses for 2019:
8 514 000 rub.
Expenses for 2018:
3 193 000 rub.
Transport tax:
4 301 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 079.68 rub.
The tax levied in connection with the application of the simplified taxation system:
27 715.08 rub.
Value added tax:
452 593.87 rub.
(no information)
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.