Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANS-TREID"
Limited Liability Company "Trans-Treid"
Legal address
649000, Respublika Altai, g. Gorno-Altaisk, ul. Komsomolskaya, d. 3/1, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-28)
INN and KPP (TIN and RRC)
0400012152, 040001001
OGRN (Primary State Register Number)
1190400002374
Authorized capital
10 000 rub.
Registration date
06.08.2019
Age of organization
6 years 7 months 17 days
City
Gorno-Altaisk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-04
GRN: 2260400007415
Director
Astafeva Marina Viktorovna
from 06.08.2019
INN 420207109142
Astafeva Marina Viktorovna
Share size: 10 000 rub. (100%)
INN 420207109142
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004
Pension Fund registration number: 1110562038
Registration date: 2019-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 004
Social Insurance Fund registration number: 1110562038
Registration date: 2019-08-09
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260400050799) |
| 04.02.2026 | 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: 2260400007415) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250400059853) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250400059842) |
| 22.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250400018724) |
| 16.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2240400045125) |
| 28.03.2024 | 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: 2240400013621) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200400066249) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200400016705) |
| 20.12.2019 | 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: 2190400149025) |
| 16.08.2019 | 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: 2190400117048) |
| 16.08.2019 | 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: 2190400116982) |
| 06.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190400114474) |
| 06.08.2019 | Creation of a legal entity (GRN: 1190400002374) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
10 073 000 rub.
Revenues for 2022:
2 998 000 rub.
Revenues for 2021:
13 299 000 rub.
Revenues for 2020:
12 021 000 rub.
Revenues for 2019:
4 531 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
10 011 000 rub.
Expenses for 2022:
2 685 000 rub.
Expenses for 2021:
13 017 000 rub.
Expenses for 2020:
11 703 000 rub.
Expenses for 2019:
4 330 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 857.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 254.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 206.47 rub.
The tax levied in connection with the application of the simplified taxation system:
35 230.80 rub.
Income tax:
5 927 rub.
Value added tax:
37 837 rub.
(no information)
micro enterprise from 10.09.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.