Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TRANSFRUT"
Limited Liability Company "Transfrut"

Legal address
644005, Omskaya Oblast, g. Omsk, ul. Izbysheva, d. 15/2, Kabinet 4/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)

INN and KPP (TIN and RRC)
5505059936, 550501001

OGRN (Primary State Register Number)
1185543023346

Authorized capital
15 000 rub.

Registration date
22.08.2018

Age of organization
7 years 0 months 22 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.07.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-07-26
GRN: 2245500244053

Head of Organization

Director
Guliev Zamil Farhad Ogly
from 22.08.2018
INN 550768108178

Founders (1)

Guliev Zamil Farhad Ogly
Share size: 15 000 rub. (100%)
INN 550768108178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (3):
    46.21.1Wholesale of grain, seeds and animal feed
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065007
Pension Fund registration number: 065007105759
Registration date: 2018-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550856653955081
Registration date: 2018-08-22

Entries in the EGRUL (10)

26.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245500244790)
26.07.2024 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: 2245500244053)
10.04.2024 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: 2245500119126)
25.09.2023 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: 2235500324530)
03.02.2020 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: 2205500038863)
05.12.2019 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: 2195543694575)
27.08.2018 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: 2185543531622)
24.08.2018 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: 2185543528619)
22.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543525869)
22.08.2018 Creation of a legal entity (GRN: 1185543023346)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
15 049 000 rub.

Revenues for 2021:
17 978 000 rub.

Revenues for 2020:
11 951 000 rub.

Revenues for 2019:
9 158 000 rub.

Revenues for 2018:
868 000 rub.

 

Expenses for 2023:

Expenses for 2022:
14 916 000 rub.

Expenses for 2021:
17 745 000 rub.

Expenses for 2020:
12 135 000 rub.

Expenses for 2019:
9 124 000 rub.

Expenses for 2018:
917 000 rub.

Information about taxes and fees for 2022

Tax amount:
71 472 rub.

Contributions amount:
42 606 rub.

Value added tax:
36 511 rub.

Income tax:
34 961 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 245.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 121.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 240 rub.

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:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2018

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.