LLC "TRANSBALTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSBALTIK"
Limited Liability Company "Transbaltik"
Legal address
180004, Pskovskaya Oblast, g. Pskov, Pr-Kt Oktyabrskii, d. 50A, Pomesch. 1002 Ofis 302
INN and KPP (TIN and RRC)
6027179211, 602701001
OGRN (Primary State Register Number)
1176027003547
Authorized capital
10 000 rub.
Registration date
10.04.2017
Age of organization
8 years 5 months 28 days
City
Pskov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-05
GRN: 2246000072415
Head of Organization
Liquidator
YAkovleva Olga Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-31)
from 01.04.2024
INN 601800023870
Founders (1)
YAkovleva Olga Ivanovna
Share size: 10 000 rub. (100%)
INN 601800023870
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (13):
45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21.24 Activity of parking lots for vehicles 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 77.12 Rental and leasing of cargo vehicles 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025023656
Registration date: 2017-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600001862060001
Registration date: 2017-04-11
Entries in the EGRUL (15)
| 05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246000072460) |
| 05.07.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246000072415) |
| 01.04.2024 | 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: 2246000038898) |
| 20.03.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246000034180) |
| 14.02.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2246000021640) |
| 31.08.2023 | 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: 2236000087420) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236000035973) |
| 16.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236000016393) |
| 01.02.2023 | 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: 2236000010431) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000559134) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027162419) |
| 14.04.2017 | 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: 2176027077268) |
| 13.04.2017 | 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: 2176027075981) |
| 10.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176027073980) |
| 10.04.2017 | Creation of a legal entity (GRN: 1176027003547) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
28 542 000 rub.
Revenues for 2020:
14 885 000 rub.
Revenues for 2019:
32 709 000 rub.
Revenues for 2018:
30 875 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
28 432 000 rub.
Expenses for 2020:
14 801 000 rub.
Expenses for 2019:
32 502 000 rub.
Expenses for 2018:
30 546 000 rub.
Information about taxes and fees for 2023
Tax amount:15 206 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
11 875 rub.
Income tax:
786.41 rub.
Value added tax:
2 545.28 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
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.