General information

LLC "TRANS LAIN"
Limited Liability Company "Trans Lain"

Legal address
143900, Moskovskaya Oblast, g. Balashiha, SH Entuziastov (Zapadnaya kommunalnaya zona ter.), d. 8A, Ofis 106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-10)

INN and KPP (TIN and RRC)
5001127263, 500101001

OGRN (Primary State Register Number)
1195081035929

Authorized capital
150 000 rub.

Registration date
24.05.2019

Age of organization
7 years 0 months 23 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025
(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: 2025-08-14
GRN: 2255006084232

Head of Organization

Director
Gugnyaev Roman Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-16)
from 24.05.2019
INN 682712974607

Founders (2)

Gugnyaev Roman Vasilevich
Share size: 100 000 rub.
INN 682712974607

Obschestvo s ogranichennoi otvetstvennostyu "Zilart"
Share size: 50 000 rub.
INN 5001128370

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 (63):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.9	Wholesale of other fuels and similar products
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.20.9	Transportation of other goods
  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
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1009146034
Registration date: 2019-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1009146034
Registration date: 2019-05-27

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
7

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
46 152 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
46 042 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2025

NON-TAX INCOME administered by tax authorities:
fine: 12 156.50 rub.

Summy penei:
penalty: 127 126.29 rub.

Strahovye vznosy:
debt: 209 rub.

Value added tax:
debt: 191 154.17 rub.

Value added tax:
fine: 1 821 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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