Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TRANSZAPCHAST"
Limited Liability Company "Transzapchast"

Legal address
672040, Zabaikalskii Krai, g. CHita, ul. Proektnaya, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)

INN and KPP (TIN and RRC)
7535012022, 753501001

OGRN (Primary State Register Number)
1027501154010

Authorized capital
10 000 rub.

Registration date
18.03.1999

Age of organization
27 years 0 months 0 days

City
CHita

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2021-12-28
GRN: 2217500670627

Head of Organization

Director
Oblikova Svetlana Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-25)
from 28.10.2019
INN 753703180498

Founders (1)

Laptev Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 753610378520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents

    find companies with this code...
  • Additional types of activity (56):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and 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
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20.1Financial audit activities
    73.11Activities of advertising agencies
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003002269
Registration date: 1999-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750035012875001
Registration date: 1999-06-07

Entries in the EGRUL (38)

28.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500670638)
28.12.2021 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: 2217500670627)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500542092)
08.09.2021 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: 2217500098341)
22.07.2021 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: 2217500075637)
22.07.2021 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: 2217500075593)
25.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217500026896)
26.02.2021 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: 2217500016589)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536212730)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536198407)
25.06.2019 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: 2197536150458)
31.05.2019 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: 2197536138897)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536138534)
30.04.2019 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: 2197536123134)
26.06.2018 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: 2187536131132)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536100926)
29.08.2016 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: 2167536259669)
21.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536067181)
13.12.2013 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: 2137536114703)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536032030)
29.12.2009 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: 2097536162447)
05.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097536085865)
14.08.2008 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: 2087536085470)
14.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536085404)
14.08.2008 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: 2087536085371)
29.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536027511)
29.02.2008 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: 2087536027489)
29.02.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2087536027456)
11.05.2007 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: 2077536087561)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536087540)
21.03.2007 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: 2077536044485)
21.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536044452)
23.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536169820)
21.08.2006 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: 2067536103700)
26.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536042869)
09.11.2005 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: 2057536114480)
22.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027501163028)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501154010)

Contacts

Phones:

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:

Number of employees in 2020:
0

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
2 760 rub.

Contributions amount:
0 rub.

Corporate property tax:
855 rub.

Land tax:
1 905 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.