Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSAGROYUG"
Limited Liability Company "Transagroyug"
Legal address
350049, Krasnodarskii Krai, g. Krasnodar, ul. Im. Babushkina, d. 189, Ofis 407-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-26)
INN and KPP (TIN and RRC)
2310204801, 230801001
OGRN (Primary State Register Number)
1172375104681
Authorized capital
12 500 rub.
Registration date
19.12.2017
Age of organization
8 years 3 months 11 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-04
GRN: 2232300877213
Director
Bakman Viktoriya Feliksovna
from 01.11.2021
INN 010506552517
Bakman Viktoriya Feliksovna
Share size: 2 500 rub. (20%)
INN 010506552517
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.41 | Activities of road freight transport |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013092777
Registration date: 2020-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204869823021
Registration date: 2018-01-16
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300877224) |
| 04.07.2023 | 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: 2232300877213) |
| 14.12.2022 | 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: 2222302336100) |
| 26.05.2022 | 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: 2222300656092) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301346992) |
| 01.11.2021 | 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: 2212301276306) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300834755) |
| 01.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212300752740) |
| 12.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300506339) |
| 18.12.2020 | 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: 2202306940812) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306920638) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306920627) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306920451) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306564986) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306382694) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375315742) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375551278) |
| 18.01.2018 | 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: 2182375076992) |
| 18.01.2018 | 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: 2182375074759) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375889723) |
| 19.12.2017 | Creation of a legal entity (GRN: 1172375104681) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
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:
60 684 000 rub.
Revenues for 2019:
26 731 000 rub.
Revenues for 2018:
18 603 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
60 254 000 rub.
Expenses for 2019:
26 462 000 rub.
Expenses for 2018:
18 416 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...