Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSTROIMEHANIZACIYA"
Limited Liability Company "Transstroimehanizaciya"
Legal address
354008, Krasnodarskii Krai, G Sochi, ul Sanatornaya, d. 23A, Korpus A Kvartira 65
INN and KPP (TIN and RRC)
2319052984, 232001001
OGRN (Primary State Register Number)
1122367004858
Authorized capital
10 000 rub.
Registration date
04.10.2012
Age of organization
13 years 2 months 7 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
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: 2022-05-30
GRN: 2222300686771
Bankruptcy Trustee
Alkema Olga Vladimirovna
from 16.05.2025
INN 343515955226
Sycheva Lyubov Borisovna
Share size: 5 000 rub. (50%)
INN 232006809300
Litvinov Nikolai Ivanovich
Share size: 5 000 rub. (50%)
INN 010401956086
| 77.32 | Rental and leasing of construction machinery and equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 49.41 | Activities of road freight transport |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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: —
| 16.05.2025 | 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: 2252302687415) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300087994) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300087862) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300845631) |
| 30.05.2022 | Approval of the bankruptcy trustee (GRN: 2222300686782) |
| 30.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300686771) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305654660) |
| 05.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300276760) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375789085) |
| 14.07.2017 | 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: 6172375783520) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375111032) |
| 21.10.2016 | 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: 2162366395453) |
| 17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366379602) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366272099) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366219013) |
| 01.12.2014 | 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: 2142366130916) |
| 01.12.2014 | 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: 2142366129123) |
| 01.12.2014 | 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: 2142366128595) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366015614) |
| 09.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366070164) |
| 17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367028869) |
| 17.07.2013 | 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: 2132367028858) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132367025690) |
| 04.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122367041938) |
| 04.10.2012 | Creation of a legal entity (GRN: 1122367004858) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 442 000 rub.
Revenues for 2018:
6 030 000 rub.
Expenses for 2024:
393 000 rub.
Expenses for 2023:
516 000 rub.
Expenses for 2022:
464 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
5 286 000 rub.
Expenses for 2018:
6 993 000 rub.
(no details)
Personal income tax:
fine: 111 593 rub.
Income tax:
debt: 1 053 916 rub.
Income tax:
penalty: 189 603.83 rub.
Income tax:
fine: 1 632 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 222.94 rub.
Transport tax:
debt: 85 760 rub.
Transport tax:
penalty: 578.41 rub.
Corporate property tax:
penalty: 57.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.54 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 355 completed enforcement proceedings. More...