Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TRANSGIZ"
Limited Liability Company "Transgiz"

Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt SHogencukova, d. 22, kv. 64

INN and KPP (TIN and RRC)
0725003746, 072501001

OGRN (Primary State Register Number)
1100725002014

Authorized capital
11 000 rub.

Registration date
17.09.2010

Age of organization
15 years 4 months 12 days

City
Nalchik

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-06
GRN: 2210700095439

Head of Organization

Liquidator
Gataov Muhamed Hamishevich
from 04.05.2021
INN 071401799926

Founders (1)

Gataova Irina Borisovna
Share size: 11 000 rub. (100%)
INN 072110568620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.1 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (12):
    45.32Retail sale of automotive parts, components and accessories
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.20Railway transport activities: freight transportation
    52.21.13Railway infrastructure activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106240
Registration date: 2010-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141998207001
Registration date: 2010-09-21

Entries in the EGRUL (16)

06.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700095461)
06.10.2021 Liquidation of a legal entity (GRN: 2210700095439)
16.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2210700090390)
04.05.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210700037216)
24.03.2020 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: 2200700035193)
21.03.2019 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: 2190726062570)
03.09.2018 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: 2180726143002)
19.10.2016 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: 2160726262244)
28.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725024493)
17.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725015430)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725007985)
18.04.2011 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: 2110725007920)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725007919)
13.11.2010 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: 2100725030041)
17.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725024926)
17.09.2010 Creation of a legal entity (GRN: 1100725002014)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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:

Revenues for 2020:

Revenues for 2019:
4 724 000 rub.

Revenues for 2018:
11 567 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
4 312 000 rub.

Expenses for 2018:
10 394 000 rub.

Information about taxes and fees for 2021

Tax amount:
223 rub.

Contributions amount:
20 395 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 814.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 664.16 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.