LLC "TRANS-SIB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANS-SIB"
Limited Liability Company "Trans-Sib"
Legal address
656038, Altaiskii Krai, g.Barnaul, G Barnaul, ul Griboedova, d. 1
INN and KPP (TIN and RRC)
2225101587, 222401001
OGRN (Primary State Register Number)
1092225002110
Authorized capital
10 000 rub.
Registration date
20.04.2009
Age of organization
16 years 5 months 3 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
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: 2025-03-26
GRN: 2252200836985
Head of Organization
Director
Perebeinos Konstantin Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-14)
from 29.12.2023
INN 221100434763
Founders (1)
Simonova Natalya Valentinovna
Share size: 10 000 rub. (100%)
INN 222403552119
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (2):
46.21.11 Wholesale grain trade 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
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 (24)
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252200837744) |
| 26.03.2025 | 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: 2252200836985) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200674988) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200674977) |
| 11.12.2024 | 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: 2242200431306) |
| 03.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242200422847) |
| 14.05.2024 | 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: 2242200173125) |
| 29.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232200546103) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202108765) |
| 02.03.2021 | 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: 2212200100880) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212200046650) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212200046640) |
| 02.02.2021 | 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: 2212200044660) |
| 27.01.2021 | 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: 2212200033000) |
| 19.08.2019 | 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: 2192225486616) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225780230) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225779327) |
| 13.04.2018 | 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: 2182225315699) |
| 28.05.2016 | 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: 2162225499027) |
| 19.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112225006111) |
| 04.05.2009 | 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: 2092225058264) |
| 04.05.2009 | 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: 2092225057769) |
| 20.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092225054535) |
| 20.04.2009 | Creation of a legal entity (GRN: 1092225002110) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
13 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
828 000 rub.
Revenues for 2018:
3 846 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
7 431 000 rub.
Expenses for 2021:
14 000 rub.
Expenses for 2020:
13 000 rub.
Expenses for 2019:
821 000 rub.
Expenses for 2018:
3 772 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.30 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.25 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.