General information

LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"

Legal address
390042, Ryazanskaya Oblast, g. Ryazan, ul. Oktyabrskaya, d. 28, Litera/Pomesch. A/N4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-08)

INN and KPP (TIN and RRC)
6230096450, 622901001

OGRN (Primary State Register Number)
1166234057890

Authorized capital
11 000 rub.

Registration date
05.04.2016

Age of organization
9 years 11 months 17 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025
(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: 2023-12-28
GRN: 2236201184459

Head of Organization

Director
Tihonova Alevtina Vitalevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-13)
from 26.05.2023
INN 521403154548

Founders (2)

Kondakova Svetlana YUrevna
Share size: 1 000 rub. (9%)
INN 621301294235

Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (33):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.11.31	Activities of grain wholesale agents
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21.11	Wholesale grain trade
  46.32	Wholesale of meat and meat products
  46.38.24	Wholesale of cereals
  46.41	Wholesale of textiles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10.21	Storage and warehousing of oil and refined products
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029024069
Registration date: 2016-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403186862001
Registration date: 2016-04-08

Entries in the EGRUL (31)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
150 686 000 rub.

Revenues for 2019:
—

Revenues for 2018:
917 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
150 613 000 rub.

Expenses for 2019:
—

Expenses for 2018:
908 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 9 892 rub.

Value added tax:
debt: 18 415 rub.

Value added tax:
fine: 14 rub.

Transport tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Personal income tax:
penalty: 1.03 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

Found 14 completed enforcement proceedings. More...

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