LLC "TRANS KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANS KAPITAL"
Limited Liability Company "Trans Kapital"
Legal address
654216, Kemerovskaya Oblast - Kuzbass, R-N Novokuzneckii, ul SHkolnaya, d. 8-2, kv. 2
INN and KPP (TIN and RRC)
4252014496, 425201001
OGRN (Primary State Register Number)
1174205028986
Authorized capital
10 000 rub.
Registration date
28.11.2017
Age of organization
7 years 10 months 6 days
City
Novokuzneckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-02
GRN: 2244200401652
Head of Organization
Director
Karabanov Oleg Andreevich
from 28.11.2017
INN 425200682057
Founders (1)
Karabanov Oleg Andreevich
Share size: 10 000 rub. (100%)
INN 425200682057
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (14):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.29 Retail sale of other food products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.78 Other retail trade in specialized stores 49.42 Provision of transportation services 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052048
Pension Fund registration number: 052048041189
Registration date: 2017-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4214
Social Insurance Fund registration number: 421420457242141
Registration date: 2017-11-29
Entries in the EGRUL (10)
| 03.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200403160) |
| 02.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2244200401652) |
| 14.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244200250457) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234200016763) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200327812) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205483756) |
| 04.12.2017 | 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: 2174205577269) |
| 29.11.2017 | 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: 2174205570372) |
| 28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205568315) |
| 28.11.2017 | Creation of a legal entity (GRN: 1174205028986) |
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:
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:
—
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 2 309.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 938.14 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2017
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.