LLC "TRANSSFERLOGISTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANSSFERLOGISTIK"
Limited Liability Company "Transsferlogistik"
Legal address
300040, Tulskaya Oblast, g. Tula, ul. Kalinina, d. 26, k. 4, kv. 11
INN and KPP (TIN and RRC)
7107528830, 710701001
OGRN (Primary State Register Number)
1117154007079
Authorized capital
10 000 rub.
Registration date
18.03.2011
Age of organization
15 years 0 months 5 days
City
Tula
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2024
(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 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: 2024-07-10
GRN: 2247100152033
Head of Organization
General director
Rylkova Elena Borisovna
from 18.03.2011
INN 710507553495
Founders (2)
Rylkova Elena Borisovna
Share size: 5 000 rub. (50%)
INN 710507553495
Belyakova Irina YUrevna
Share size: 5 000 rub. (50%)
INN 710601767286
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (5):
46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004080727
Registration date: 2019-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710002681471001
Registration date: 2011-03-18
Entries in the EGRUL (16)
| 10.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247100152099) |
| 10.07.2024 | 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: 2247100152033) |
| 28.03.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247100073592) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100232149) |
| 11.11.2019 | 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: 2197154398076) |
| 26.08.2019 | 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: 2197154303828) |
| 26.08.2019 | 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: 2197154303740) |
| 22.08.2019 | 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: 2197154300121) |
| 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: 2187154158365) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154564849) |
| 19.02.2014 | 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: 2147154055244) |
| 11.10.2011 | 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: 2117154315122) |
| 21.03.2011 | 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: 2117154080756) |
| 21.03.2011 | 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: 2117154080008) |
| 18.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154075817) |
| 18.03.2011 | Creation of a legal entity (GRN: 1117154007079) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
451 000 rub.
Revenues for 2018:
1 913 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
232 000 rub.
Expenses for 2018:
1 836 000 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
Personal income tax:
debt: 2 002 rub.
Personal income tax:
penalty: 180.48 rub.
Personal income tax:
fine: 1 383.20 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 98.37 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.