Status

active

Authorized capital

10 000 rub.

Revenues

417 000 rub.

Employees in 2023

2

General information

LLC "TRANS YUNION"
Limited Liability Company "Trans YUnion"

Legal address
675028, Amurskaya Oblast, g.Blagoveschensk, G Blagoveschensk, ul Kantemirova, d. 16/1, Ofis 1

INN and KPP (TIN and RRC)
2812171758, 281201001

OGRN (Primary State Register Number)
1162801063578

Authorized capital
10 000 rub.

Registration date
20.12.2016

Age of organization
8 years 8 months 20 days

City
Blagoveschensk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Markina Svetlana Viktorovna
from 15.05.2018
INN 280128396095

Founders (1)

Markina Alina Andreevna
Share size: 10 000 rub. (100%)
INN 280125639430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (10):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

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 (14)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800132473)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800132462)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800754592)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800614111)
24.01.2022 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: 2222800012390)
23.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212800175575)
17.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800172869)
25.08.2021 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: 2212800118298)
17.02.2021 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: 2212800022158)
15.05.2018 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: 2182801136956)
10.03.2017 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: 2172801073696)
19.01.2017 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: 2172801038045)
20.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801313794)
20.12.2016 Creation of a legal entity (GRN: 1162801063578)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
417 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
346 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
10 784 rub.

Contributions amount:
0 rub.

State duty:
1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
9 784 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.