Status
Authorized capital
Revenues
Employees in 2022
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)
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
Director
Guliev Zamil Farhad Ogly
from 22.08.2018
INN 550768108178
Guliev Zamil Farhad Ogly
Share size: 15 000 rub. (100%)
INN 550768108178
46.31 | Wholesale of fruits and vegetables
find companies with this code... |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.41 | Activities of road freight transport |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.09.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.