LLC "TRANZIT - AVTO - CENTR"
Status
liquidated
Authorized capital
1 926 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANZIT - AVTO - CENTR"
Limited Liability Company "Tranzit - Avto - Centr"
Legal address
153512, Ivanovskaya Oblast, G Kohma, ul Kochetovoi, d. 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
3711017720, 373201001
OGRN (Primary State Register Number)
1063711001265
Authorized capital
1 926 000 rub.
Registration date
26.01.2006
Age of organization
20 years 1 month 22 days
City
Kohma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(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: 2025-01-31
GRN: 2253700299246
Head of Organization
General director
Solovev Mihail Aleksandrovich
from 16.04.2014
INN 370600217054
Founders (2)
Buhmyuller Iirzhi
Share size: 1 000 000 rub.
INN 370233253818
Solovev Mihail Aleksandrovich
Share size: 926 000 rub.
INN 370600217054
Types of activities (OKVED / RCEA)
- Main type of activity:
49.3 Activities of other land passenger transport
find companies with this code... - Additional types of activity (4):
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.39.11 Regular transportation of passengers by buses in intercity communication
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1097386575
Registration date: 2006-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1097386575
Registration date: 2006-01-26
Entries in the EGRUL (23)
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700300291) |
| 31.01.2025 | 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: 2253700299246) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700170073) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700170062) |
| 16.10.2024 | 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: 2243700201040) |
| 28.09.2023 | 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: 2233700195518) |
| 08.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233700162837) |
| 05.07.2023 | 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: 2233700118595) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701336571) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701336560) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701189370) |
| 18.03.2022 | 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: 2223700060219) |
| 24.11.2021 | 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: 2213700293849) |
| 04.05.2021 | 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: 2213700111249) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702120877) |
| 25.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153711051240) |
| 22.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153711045387) |
| 16.04.2014 | 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: 2143711013202) |
| 09.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133711003831) |
| 10.02.2006 | 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: 2063711003695) |
| 01.02.2006 | 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: 2063711002221) |
| 27.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063711001308) |
| 26.01.2006 | Creation of a legal entity (GRN: 1063711001265) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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
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:
1 495 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
19 000 rub.
Expenses for 2018:
4 977 000 rub.
Information about taxes and fees for 2023
Tax amount:1 300 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 300 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.49 rub.
Transport tax:
penalty: 2 206.64 rub.
Income tax:
penalty: 19.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.82 rub.
Personal income tax:
penalty: 5.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...