LLC "TRANS FINANS"
Status
liquidated
Authorized capital
10 500 rub.
Revenues
89 595 000 rub.
Employees in 2024
14
General information
LLC "TRANS FINANS"
Limited Liability Company "Trans Finans"
Legal address
630108, Novosibirskaya Oblast, g. Novosibirsk, ul. SHirokaya, d. 1, Etazh 1
INN and KPP (TIN and RRC)
5404427252, 540401001
OGRN (Primary State Register Number)
1105476097044
Authorized capital
10 500 rub.
Registration date
15.12.2010
Age of organization
15 years 4 months 19 days
City
Novosibirsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-11-20
GRN: 2255402562446
Head of Organization
Liquidator
Pomorceva Svetlana Valentinovna
from 25.08.2025
INN 540410937580
Founders (1)
Pomorceva Svetlana Valentinovna
Share size: 10 500 rub. (100%)
INN 540410937580
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (26):
46.73.6 Wholesale of other building materials and products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.19.2 The activities of department stores selling general merchandise 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.1 Retail sale of bread and bakery products in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.2 Retail sale of edible oils and fats in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.51 Retail sale of textiles in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.71 Retail clothing in specialty stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1062554553
Registration date: 2010-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1062554553
Registration date: 2010-12-17
Entries in the EGRUL (39)
| 20.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402562468) |
| 20.11.2025 | Liquidation of a legal entity (GRN: 2255402562446) |
| 20.11.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2255402560939) |
| 25.08.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2255402341137) |
| 03.06.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2255402106617) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255400383412) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255400383401) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400007179) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400007168) |
| 10.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235400128159) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401359665) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401359654) |
| 29.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225400518396) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2225400514194) |
| 25.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225400497639) |
| 13.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215401324939) |
| 14.03.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205400280370) |
| 15.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6195476506945) |
| 25.07.2019 | 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: 6195476155759) |
| 16.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6195476109559) |
| 20.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195476323766) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185476067583) |
| 25.04.2017 | 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: 2175476932288) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476931606) |
| 28.02.2017 | 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: 2175476397040) |
| 05.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165476541008) |
| 05.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165476540986) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155476555860) |
| 15.04.2014 | 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: 2145476681293) |
| 04.07.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6135476016120) |
| 20.04.2012 | 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: 2125476602910) |
| 10.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125476175713) |
| 30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476483094) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476418579) |
| 14.11.2011 | 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: 6115476386129) |
| 11.01.2011 | 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: 2115476014025) |
| 11.01.2011 | 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: 2115476004060) |
| 15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476553669) |
| 15.12.2010 | Creation of a legal entity (GRN: 1105476097044) |
Employees
Number of employees in 2024:
14
Number of employees in 2023:
14
Number of employees in 2022:
8
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
89 595 000 rub.
Revenues for 2023:
86 011 000 rub.
Revenues for 2022:
68 429 000 rub.
Revenues for 2021:
54 504 000 rub.
Revenues for 2020:
49 018 000 rub.
Revenues for 2019:
36 629 000 rub.
Revenues for 2018:
14 609 000 rub.
Expenses for 2024:
86 945 000 rub.
Expenses for 2023:
82 933 000 rub.
Expenses for 2022:
66 603 000 rub.
Expenses for 2021:
51 772 000 rub.
Expenses for 2020:
50 981 000 rub.
Expenses for 2019:
35 478 000 rub.
Expenses for 2018:
14 425 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
84 356 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 356.37 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.