Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TRANSMASH"
Limited Liability Company "Transmash"

Legal address
214020, Smolenskaya Oblast, G Smolensk, ul SHevchenko, d. 99, -

INN and KPP (TIN and RRC)
6704009579, 673201001

OGRN (Primary State Register Number)
1066726016675

Authorized capital
10 000 rub.

Registration date
10.11.2006

Age of organization
19 years 4 months 8 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.08.2024
(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: 2024-08-29
GRN: 2246700211327

Head of Organization

Bankruptcy Trustee
Maksyutov Denis Petrovich
from 16.03.2023
INN 560910484972

Founders (1)

Duduniya Malhaz Guramovich
Share size: 10 000 rub. (100%)
INN 672906435703

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

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  • Additional types of activity (27):
    03.12Freshwater fishing
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.91Production of roofing works
    43.99.7Assembly and installation of prefabricated structures
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.73.2Wholesale lumber trade
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030038947
Registration date: 2012-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670721018967001
Registration date: 2022-07-01

Entries in the EGRUL (35)

29.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700211338)
29.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246700211327)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700997322)
16.03.2023 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: 2236700060661)
26.11.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226700578883)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700520737)
04.07.2022 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: 2226700184643)
06.08.2020 Approval of the bankruptcy trustee (GRN: 2206700216699)
06.11.2019 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: 2196733321640)
17.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186733345533)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733411821)
19.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733272782)
14.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733359947)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733074266)
31.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732117488)
15.05.2012 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: 2126732064072)
04.05.2012 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: 2126732059750)
27.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126732057912)
26.04.2012 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: 2126732056988)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126726009386)
19.04.2012 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: 2126726009331)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096726024206)
06.10.2009 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: 2096726020224)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096726020213)
10.04.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096726008366)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096726005430)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086726019170)
16.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076726009721)
22.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076726002472)
22.01.2007 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: 2076726002450)
25.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066726034880)
15.11.2006 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: 2066726030787)
15.11.2006 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: 2066726030754)
10.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066726030534)
10.11.2006 Creation of a legal entity (GRN: 1066726016675)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

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:
854 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
9 066 000 rub.

 

Expenses for 2024:

Expenses for 2023:
429 000 rub.

Expenses for 2022:
224 000 rub.

Expenses for 2021:
854 000 rub.

Expenses for 2020:

Expenses for 2019:
1 756 000 rub.

Expenses for 2018:
9 670 000 rub.

Information about taxes and fees for 2023

Tax amount:
375 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
375 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 430 000 rub.

Value added tax:
penalty: 14 088.87 rub.

Personal income tax:
penalty: 796.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 666.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 151.67 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...