LLC "TRANSSFERA-DV"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "TRANSSFERA-DV"
Limited Liability Company "Transsfera-Dv"
Legal address
690068, Primorskii Krai, g. Vladivostok, ul. Parhomenko, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)
INN and KPP (TIN and RRC)
2543098747, 254301001
OGRN (Primary State Register Number)
1162536074733
Authorized capital
20 000 rub.
Registration date
07.07.2016
Age of organization
9 years 8 months 0 days
City
Vladivostok
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-11-20
GRN: 2222500923566
Head of Organization
General director
Strelnikov Dmitrii Evgenevich
from 23.04.2021
INN 752921281906
Founders (2)
Strelnikov Dmitrii Evgenevich
Share size: 10 000 rub. (50%)
INN 752921281906
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
45.20.2 Maintenance and repair of other motor vehicles
find companies with this code... - Additional types of activity (5):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories 45.32 Retail sale of automotive parts, components and accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035007
Pension Fund registration number: 035007064570
Registration date: 2016-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250353068825031
Registration date: 2016-07-08
Entries in the EGRUL (14)
| 20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500923577) |
| 20.11.2022 | 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: 2222500923566) |
| 03.08.2022 | 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: 2222500494874) |
| 16.12.2021 | 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: 2212500973793) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500343768) |
| 23.04.2021 | 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: 2212500323814) |
| 04.10.2017 | 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: 2172536729088) |
| 15.08.2017 | 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: 2172536619210) |
| 12.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536413663) |
| 03.03.2017 | 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: 2172536205928) |
| 12.07.2016 | 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: 2162536673660) |
| 12.07.2016 | 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: 2162536659899) |
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536649889) |
| 07.07.2016 | Creation of a legal entity (GRN: 1162536074733) |
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:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
5 070 000 rub.
Revenues for 2019:
7 230 000 rub.
Revenues for 2018:
8 032 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 780 000 rub.
Expenses for 2019:
6 992 000 rub.
Expenses for 2018:
7 723 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
6 125 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
725 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 400 rub.
Information about arrears and debts in 2020
(no information)
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.