Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TRANSTRAST"
Limited Liability Company "Transtrast"

Legal address
454085, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Marchenko, d. 22, Pomesch. 6, Ofis 407
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-16)

INN and KPP (TIN and RRC)
7447219910, 745201001

OGRN (Primary State Register Number)
1137447000811

Authorized capital
70 000 rub.

Registration date
28.01.2013

Age of organization
12 years 10 months 21 day

City
CHelyabinsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.06.2024
(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: 2024-06-24
GRN: 2247400367069

Head of Organization

Director
Zaharov Andrei Georgievich
from 21.10.2013
INN 744701377818

Founders (1)

Zaharov Andrei Georgievich
Share size: 70 000 rub. (100%)
INN 744701377818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

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  • Additional types of activity (30):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004067916
Registration date: 2015-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301805974021
Registration date: 2019-09-23

Entries in the EGRUL (24)

24.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400367531)
24.06.2024 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: 2247400367069)
06.03.2024 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: 2247400133792)
16.08.2023 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: 2237400598950)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401070830)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401070829)
25.09.2019 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: 6197456228084)
25.09.2019 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: 6197456228073)
03.08.2018 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: 2187456863867)
12.04.2018 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: 2187456465238)
31.03.2016 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: 2167456404025)
27.05.2015 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: 2157456097643)
27.05.2015 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: 2157456097522)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157447080558)
21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157447080536)
21.05.2015 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: 2157447080481)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447200570)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447200560)
21.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447191374)
21.10.2013 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: 2137447191363)
05.02.2013 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: 2137447024680)
31.01.2013 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: 2137447018718)
29.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137447012240)
28.01.2013 Creation of a legal entity (GRN: 1137447000811)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 149 000 rub.

In 2019: 9 563 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
90 308 000 rub.

Revenues for 2021:
417 709 000 rub.

Revenues for 2020:
61 048 000 rub.

Revenues for 2019:
238 501 000 rub.

Revenues for 2018:
745 575 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
90 157 000 rub.

Expenses for 2021:
417 086 000 rub.

Expenses for 2020:
60 768 000 rub.

Expenses for 2019:
238 024 000 rub.

Expenses for 2018:
745 023 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 125 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
13 125 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.