Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Markina Svetlana Viktorovna
from 15.05.2018
INN 280128396095
Markina Alina Andreevna
Share size: 10 000 rub. (100%)
INN 280125639430
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.30 | Serving drinks |
68.20 | Lease and management of own or leased real estate |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
96.01 | Washing and dry cleaning of textile and fur products |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
State duty:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
9 784 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.