Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSSFERA"
Limited Liability Company "Transsfera"
Legal address
300012, Tulskaya Oblast, g.Tula, G Tula, ul Miheeva, d. 29, Pomesch. 225/1, Etazh Podval
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)
INN and KPP (TIN and RRC)
7105507873, 710501001
OGRN (Primary State Register Number)
1097154025484
Authorized capital
10 000 rub.
Registration date
05.11.2009
Age of organization
15 years 11 months 1 day
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
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: 2237100403901
General director
Mashkova Kseniya Olegovna
from 23.11.2020
INN 712302048230
Mashkova Kseniya Olegovna
Share size: 10 000 rub. (100%)
INN 712302048230
45.1 | Trade in motor vehicles
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
46.4 | Wholesale of non-food consumer goods |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004097591
Registration date: 2009-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710001936271001
Registration date: 2009-11-05
28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100404044) |
28.12.2023 | 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: 2237100403901) |
13.09.2023 | 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: 2237100277500) |
26.07.2022 | 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: 2227100253928) |
18.03.2021 | 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: 2217100344580) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100185168) |
23.11.2020 | 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: 2207100410780) |
10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100394939) |
01.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207100353623) |
24.09.2020 | 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: 2207100339521) |
09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100319424) |
29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154557952) |
14.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154294430) |
13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154260417) |
20.10.2010 | 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: 2107154450313) |
09.11.2009 | 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: 2097154425025) |
09.11.2009 | 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: 2097154424156) |
05.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097154417391) |
05.11.2009 | Creation of a legal entity (GRN: 1097154025484) |
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
Revenues for 2022:
18 889 000 rub.
Revenues for 2021:
18 065 000 rub.
Revenues for 2020:
26 683 000 rub.
Revenues for 2019:
11 935 000 rub.
Revenues for 2018:
2 086 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 847 000 rub.
Expenses for 2021:
17 979 000 rub.
Expenses for 2020:
26 599 000 rub.
Expenses for 2019:
11 892 000 rub.
Expenses for 2018:
2 077 000 rub.
Value added tax:
5 429.05 rub.
Transport tax:
penalty: 56.05 rub.
Corporate property tax:
penalty: 1.09 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...