LLC "TRANSMINVOD"
Status
liquidated
Authorized capital
2 713 200 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TRANSMINVOD"
Limited Liability Company "Transminvod"
Legal address
690105, Primorskii Krai, Vladivostokskii, G Vladivostok, ul Russkaya, d. 73D, Ofis 32
INN and KPP (TIN and RRC)
2539049433, 253901001
OGRN (Primary State Register Number)
1022502126921
Authorized capital
2 713 200 rub.
Registration date
20.06.2001
Age of organization
24 years 7 months 2 days
City
Vladivostok
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-23
GRN: 2252500217990
Head of Organization
General director
Skachko Andrei Trofimovich
from 31.12.2021
INN 253707028243
Founders (8)
Matafonov Konstantin Nikolaevich
Share size: 447 678 rub. (16.5%)
INN 253800935863
Filippova Larisa Valerevna
Share size: 108 528 rub. (4%)
INN 252100878745
Bagramyan Samvel Rafikovich
Share size: 162 792 rub. (6%)
INN 253706453333
Eidus Elena Evgenevna
Share size: 339 150 rub. (12.5%)
INN 251103304120
Eidus Sergei Vladimirovich
Share size: 352 716 rub. (13%)
INN 253900474831
Vasilevskii Sergei Vladimirovich
Share size: 162 792 rub. (6%)
INN 254003124866
Skachko Andrei Trofimovich
Share size: 691 866 rub. (25.5%)
INN 253707028243
YUdina Marina Anatolevna
Share size: 447 678 rub. (16.5%)
INN 774343737898
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (9):
11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 47.19 Other retail trade in non-specialized stores 47.99 Other retail trade outside shops, tents, markets 49.41 Activities of road freight transport 68.20.2 Lease and management of own or leased non-residential real estate 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.11 Rental and leasing of other motor vehicles and equipment
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: 035007004726
Registration date: 2001-06-28
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: 250339272325031
Registration date: 2011-07-01
Entries in the EGRUL (37)
| 23.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252500219750) |
| 23.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252500217990) |
| 12.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500671213) |
| 02.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242500486083) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500702774) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500702763) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500702752) |
| 27.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500422769) |
| 17.02.2022 | 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: 2222500097664) |
| 31.12.2021 | 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: 2212501024415) |
| 31.12.2021 | 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: 2212501024382) |
| 11.04.2018 | 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: 2182536292453) |
| 10.04.2018 | 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: 2182536290066) |
| 26.01.2018 | 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: 2182536062817) |
| 27.09.2017 | 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: 2172536712654) |
| 09.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172536477617) |
| 17.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172536243592) |
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536162401) |
| 08.02.2017 | 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: 2172536152150) |
| 24.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536882858) |
| 15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536744324) |
| 03.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132543133226) |
| 03.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132543133215) |
| 20.10.2011 | 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: 2112539152504) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112539013090) |
| 25.05.2010 | 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: 2102539044122) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102539044111) |
| 21.09.2009 | 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: 2092539098397) |
| 24.07.2009 | 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: 2092539070886) |
| 25.04.2008 | 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: 2082539029901) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082539029890) |
| 10.01.2007 | 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: 2072539009827) |
| 07.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504083806) |
| 07.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052504083795) |
| 07.04.2005 | 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: 2052504083784) |
| 22.01.2004 | 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: 2042504050940) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022502126921) |
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:
0
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
497 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
500 000 rub.
Revenues for 2019:
9 305 000 rub.
Revenues for 2018:
8 758 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 085 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
719 000 rub.
Expenses for 2019:
9 918 000 rub.
Expenses for 2018:
8 631 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.