LLC "TRANSKOMPLEKT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
196 000 rub.
Employees in 2024
1
General information
LLC "TRANSKOMPLEKT"
Limited Liability Company "Transkomplekt"
Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. Dekabrskih Sobytii, d. 55, Ofis 303.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)
INN and KPP (TIN and RRC)
3808227142, 384901001
OGRN (Primary State Register Number)
1123850049223
Authorized capital
10 000 rub.
Registration date
24.12.2012
Age of organization
12 years 9 months 10 days
City
Irkutsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2253801302038
Head of Organization
General director
Regureckii Aleksandr Mihailovich
from 15.09.2022
INN 381250799482
Founders (1)
Regureckii Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 381250799482
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (12):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.1 Wholesale trade for remuneration or on a contractual basis 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1086552419
Registration date: 2012-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1086552419
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 24.09.2025 | 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: 2253801302038) |
| 05.03.2025 | 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: 2253800985172) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800600557) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800600546) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800552225) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800409810) |
| 15.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800409369) |
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800378460) |
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800378459) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800378448) |
| 31.01.2019 | 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: 2193850077573) |
| 20.12.2018 | 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: 6183850312332) |
| 07.09.2018 | 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: 2183850960808) |
| 06.09.2018 | 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: 2183850893499) |
| 25.12.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 7177749661269) |
| 16.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167750948748) |
| 02.11.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163525992782) |
| 20.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525161347) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850332799) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6143850058533) |
| 09.04.2013 | 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: 2133850181200) |
| 27.03.2013 | 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: 2133850156284) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850661130) |
| 24.12.2012 | Creation of a legal entity (GRN: 1123850049223) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
196 000 rub.
Revenues for 2023:
4 000 rub.
Revenues for 2022:
—
Revenues for 2021:
2 751 000 rub.
Revenues for 2020:
3 898 000 rub.
Revenues for 2019:
44 147 000 rub.
Revenues for 2018:
10 478 000 rub.
Expenses for 2024:
245 000 rub.
Expenses for 2023:
8 000 rub.
Expenses for 2022:
30 000 rub.
Expenses for 2021:
2 815 000 rub.
Expenses for 2020:
3 877 000 rub.
Expenses for 2019:
46 304 000 rub.
Expenses for 2018:
9 598 000 rub.
Information about taxes and fees for 2023
Tax amount:29 862 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
29 862 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
Found 3 current enforcement proceedings. More...