LLC "TRANS MOBI"

Limited Liability Company "Trans Mobi"

Status

have a problem

Authorized capital

50 000 rub.

Revenues

92 000 rub.

Employees in 2024

1

General information

LLC "TRANS MOBI"
Limited Liability Company "Trans Mobi"

Legal address
396301, Voronezhskaya Oblast, R-N Novousmanskii, ul. Solnechnaya, d. 2A

INN and KPP (TIN and RRC)
3662131603, 361601001

OGRN (Primary State Register Number)
1083668010029

Authorized capital
50 000 rub.

Registration date
04.03.2008

Age of organization
18 years 2 months 1 day

City
Novousmanskii

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-21
GRN: 2233600298336

Head of Organization

Bankruptcy Trustee
Trubicyn Oleg Valerevich
from 21.07.2023
INN 366500060245

Founders (1)

Dyachkov Vitalii Valentinovich
Share size: 50 000 rub. (100%)
INN 366401832405

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (20):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

28.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600364740)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600417024)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600417013)
21.07.2023 Approval of the bankruptcy trustee (GRN: 2233600298347)
21.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233600298336)
12.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600065620)
16.03.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223600128740)
29.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600657488)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600763232)
02.03.2020 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: 2203600129698)
20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668940390)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668731368)
07.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153668516769)
25.01.2013 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: 2133668029988)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668029977)
27.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668490075)
20.08.2012 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: 2123668480901)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668480890)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668594489)
26.10.2009 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: 2093668622727)
22.10.2009 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: 2093668615577)
22.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668612233)
20.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668607240)
20.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668607239)
20.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668607228)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668238750)
22.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083668740670)
07.07.2008 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: 2083668358728)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668358717)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668358640)
06.03.2008 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: 2083668114770)
06.03.2008 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: 2083668114495)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668109622)
04.03.2008 Creation of a legal entity (GRN: 1083668010029)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

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:
92 000 rub.

Revenues for 2023:
93 105 000 rub.

Revenues for 2022:
9 953 000 rub.

Revenues for 2021:
27 216 000 rub.

Revenues for 2020:
7 558 000 rub.

Revenues for 2019:
6 635 000 rub.

Revenues for 2018:
6 221 000 rub.

 

Expenses for 2024:
1 448 000 rub.

Expenses for 2023:
43 078 000 rub.

Expenses for 2022:
14 927 000 rub.

Expenses for 2021:
12 861 000 rub.

Expenses for 2020:
7 556 000 rub.

Expenses for 2019:
6 626 000 rub.

Expenses for 2018:
6 210 000 rub.

Information about taxes and fees for 2025

Tax amount:
696 rub.

Contributions amount:
27 327 rub.

The tax levied in connection with the application of the simplified taxation system:
696 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 327.27 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings. More...

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