LLC "TRANS SEVER GRUPP"
Status
have a problem
Authorized capital
80 617 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANS SEVER GRUPP"
Limited Liability Company "Trans Sever Grupp"
Legal address
636600, Tomskaya Oblast, R-N Parabelskii, ul. 30 Let Pobedy, D.100, K.2
INN and KPP (TIN and RRC)
7011006007, 701101001
OGRN (Primary State Register Number)
1097030000198
Authorized capital
80 617 000 rub.
Registration date
09.12.2009
Age of organization
15 years 9 months 19 days
City
Parabelskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-26
GRN: 2197031318999
Head of Organization
Bankruptcy Trustee
Patrusheva Mariya Sergeevna
from 23.02.2023
INN 782613779492
Founders (1)
Ageeva Lyudmila Nikolaevna
Share size: 80 617 000 rub. (100%)
INN 701101178560
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (8):
45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 49.3 Activities of other land passenger transport 52.2 Transport support activities 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 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:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000128702) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000128691) |
| 23.02.2023 | Approval of the bankruptcy trustee (GRN: 2237000032465) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001192856) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207000392069) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197031397462) |
| 26.09.2019 | Approval of the bankruptcy trustee (GRN: 2197031319000) |
| 26.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197031318999) |
| 12.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197031245277) |
| 27.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197031101969) |
| 14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031091585) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031268389) |
| 09.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187031084909) |
| 06.07.2017 | 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: 2177031611744) |
| 01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031041834) |
| 19.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167031476027) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167031108055) |
| 17.03.2014 | 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: 2147030004856) |
| 18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137030004010) |
| 29.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127030006190) |
| 05.09.2012 | 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: 2127030005529) |
| 05.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127030005518) |
| 19.04.2012 | 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: 2127030003098) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127030002361) |
| 31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127030001184) |
| 03.02.2011 | 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: 2117030000460) |
| 09.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097030006775) |
| 09.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097030006764) |
| 09.12.2009 | Creation of a legal entity (GRN: 1097030000198) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
1 959 000 rub.
Revenues for 2020:
1 406 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 765 000 rub.
Expenses for 2020:
1 579 000 rub.
Expenses for 2019:
317 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 650.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 673.99 rub.
Personal income tax:
penalty: 6 109.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 350 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 951.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 768.75 rub.
Transport tax:
debt: 1 589 092.28 rub.
Transport tax:
penalty: 176 069.51 rub.
Transport tax:
fine: 8 586.40 rub.
Income tax:
penalty: 137.92 rub.
Value added tax:
debt: 4 069 345 rub.
Value added tax:
penalty: 878 625.43 rub.
Value added tax:
fine: 199 657.60 rub.
Corporate property tax:
debt: 95 528.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 221.16 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...