LLC "TRANSSERVIS-TREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANSSERVIS-TREID"
Limited Liability Company "Transservis-Treid"
Legal address
454018, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Bratev Kashirinyh, D.86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-21)
INN and KPP (TIN and RRC)
7447194704, 744701001
OGRN (Primary State Register Number)
1117447011032
Authorized capital
15 000 rub.
Registration date
15.07.2011
Age of organization
14 years 1 month 28 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-04-15
GRN: 2247400218998
Head of Organization
Director
Zorenko Nikolai Anatolevich
from 19.10.2022
INN 741508107367
Founders (1)
Zorenko Nikolai Anatolevich
Share size: 15 000 rub. (100%)
INN 741508107367
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (4):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005076632
Registration date: 2011-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301129274021
Registration date: 2019-09-23
Entries in the EGRUL (14)
| 15.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400220120) |
| 15.04.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247400218998) |
| 27.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237401194094) |
| 21.06.2023 | 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: 2237400397529) |
| 20.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400773213) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400771937) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400716081) |
| 25.09.2019 | 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: 6197456359798) |
| 25.09.2019 | 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: 6197456359787) |
| 22.12.2012 | 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: 2127447186447) |
| 04.08.2011 | 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: 2117447143251) |
| 28.07.2011 | 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: 2117447139841) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117447129292) |
| 15.07.2011 | Creation of a legal entity (GRN: 1117447011032) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
7 621 000 rub.
Revenues for 2020:
3 658 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 528 000 rub.
Expenses for 2020:
3 642 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:13 410 rub.
Contributions amount:
4 719 rub.
Value added tax:
12 096 rub.
Income tax:
1 314 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
892.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 423.90 rub.
Information about arrears and debts in 2020
(no information)
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.