Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANS-AVA"
Limited Liability Company "Trans-Ava"
Legal address
248035, Kaluzhskaya oblast, g. Kaluga, SH. Grabcevskoe, d. 99, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)
INN and KPP (TIN and RRC)
4029061317, 402901001
OGRN (Primary State Register Number)
1194027011056
Authorized capital
10 000 rub.
Registration date
14.10.2019
Age of organization
5 years 11 months 7 days
City
Kaluga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
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: 2022-03-31
GRN: 2224000063692
Director
CHibisov Dmitrii Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-08)
from 16.01.2020
INN 402705788177
Zebnickii Vladislav Olegovich
Share size: 3 300 rub. (33%)
INN 773179145470
Avdeev Aleksei Viktorovich
Share size: 6 700 rub. (67%)
INN 402901017653
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... |
46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kaluzhskoi oblasti
Federal Tax Service code: 4029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050026
Pension Fund registration number: 050026074929
Registration date: 2019-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400000028640001
Registration date: 2019-10-15
31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224000064275) |
31.03.2022 | 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: 2224000063692) |
15.12.2021 | 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: 2214000219948) |
08.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2214000162540) |
04.06.2021 | 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: 2214000101027) |
26.09.2020 | 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: 2204000227506) |
16.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204000006373) |
17.10.2019 | 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: 2194027261778) |
16.10.2019 | 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: 2194027260953) |
14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194027258698) |
14.10.2019 | Creation of a legal entity (GRN: 1194027011056) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
83 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
103 000 rub.
Expenses for 2019:
98 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.