Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANZITAMUR"
Limited Liability Company "Tranzitamur"
Legal address
675520, Amurskaya oblast, R-N Blagoveschenskii, Per. SHirokii, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-15)
INN and KPP (TIN and RRC)
2812170176, 281201001
OGRN (Primary State Register Number)
1122801008802
Authorized capital
1 210 000 rub.
Registration date
10.09.2012
Age of organization
13 years 0 months 25 days
City
Blagoveschenskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-25
GRN: 2222800075353
General director
Gorbachevskii Sergei Vasilevich
from 10.09.2012
INN 280113888979
Gorbachevskii Sergei Vasilevich
Share size: 605 000 rub. (50%)
INN 280113888979
Gnidenko Igor Viktorovich
Share size: 605 000 rub. (50%)
INN 280100205713
47.29 | Retail sale of other food products in specialty stores
find companies with this code... |
43.12.1 | Clearing the territory of the construction site |
43.99.3 | Piling and foundation construction works |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Blagoveschenske (Blagoveschenskii raion)
Pension Fund code: 038009
Pension Fund registration number: 038009005608
Registration date: 2012-09-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011669628001
Registration date: 2012-09-12
25.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800075441) |
25.05.2022 | Termination of a legal entity (exclusion 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) (GRN: 2222800075353) |
26.01.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222800013808) |
15.07.2021 | 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: 2212800101512) |
26.05.2017 | 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: 2172801120061) |
23.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162801233802) |
16.06.2016 | 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: 2162801158595) |
14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801086051) |
24.06.2015 | 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: 2152801080463) |
23.07.2014 | 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: 2142801063711) |
23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801063700) |
21.09.2012 | 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: 2122801099200) |
10.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122801095460) |
10.09.2012 | Creation of a legal entity (GRN: 1122801008802) |
Number of employees in 2024:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
76 392 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.70 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 76 392 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 21 704.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.