General information

LLC "LK "TRANSHIMPRODUKT"
Limited Liability Company "Logisticheskaya Kompaniya "Transhimprodukt"

Legal address
399056, Lipeckaya oblast, g. Gryazi, R-N Gryazinskii, ul. Osoaviahima, D.12

INN and KPP (TIN and RRC)
4802023761, 480201001

OGRN (Primary State Register Number)
1114802000730

Authorized capital
10 000 rub.

Registration date
07.11.2011

Age of organization
14 years 1 month 4 days

City
Gryazi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-12
GRN: 2224800188336

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "LITER"
OGRN: 1024800831461
INN: 4823002642
Date: 2011-11-07
GRN: 1114802000730

Head of Organization

Bankruptcy Trustee
Vaskov Evgenii Viktorovich
from 16.01.2018
INN 463204215016

Founders (1)

Perekopina Valentina Nikolaevna
Share size: 10 000 rub. (100%)
INN 482300984495

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (18):

  14.13	Manufacture of other outerwear
  14.39	Manufacture of other knitted and knitted products
  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  95.29	Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Lipeckoi oblasti
Federal Tax Service code: 4802

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Gryazinskom raione Lipeckoi oblasti
Pension Fund code: 058021
Pension Fund registration number: 058021018751
Registration date: 2011-11-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480002152148001
Registration date: 2011-11-16

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 133 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
8 438 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 903 274.40 rub.

Land tax:
penalty: 172 728.63 rub.

Corporate property tax:
debt: 345 261 rub.

Corporate property tax:
penalty: 17 184.84 rub.

Personal income tax:
penalty: 4.69 rub.

Personal income tax:
fine: 3 165.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 310 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 688.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 890 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 194.12 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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 71 588.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 416.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.

Register of small and medium-sized businesses

not on the registry

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.

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