Status

active

Authorized capital

14 285.71 rub.

Revenues

Employees in 2020

4

General information

LLC "TRANSAVTO-YUG"
Limited Liability Company "Transavto-YUg"

Legal address
353383, Krasnodarskii Krai, g. Krymsk, R-N Krymskii, ul. Sverdlova, d. 4, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-29)

INN and KPP (TIN and RRC)
2376002443, 237601001

OGRN (Primary State Register Number)
1192375060382

Authorized capital
14 285.71 rub.

Registration date
22.08.2019

Age of organization
6 years 0 months 27 days

City
Krymsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

General director
Semenov Dmitrii Georgievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
from 22.08.2019
INN 772470301892

Founders (2)

Semenov Dmitrii Georgievich
Share size: 10 000 rub. (70%)
INN 772470301892

Owned by the limited liability company itself
Share size: 4 285.71 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (17):
    01.61Provision of services in the field of crop production
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32.22Retail sale of automotive parts, assemblies and accessories by mail order
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.91.1Retail trade by mail
    47.99Other retail trade outside shops, tents, markets
    52.21.29Other auxiliary activities related to road transport
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

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 (18)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301293825)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301293760)
01.11.2024 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: 2242301316926)
10.07.2024 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: 2242300763494)
12.12.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301688716)
31.10.2023 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: 2232301460180)
23.06.2023 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: 2232300775188)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300460137)
18.01.2023 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: 2232300065655)
29.06.2022 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: 2222300910753)
27.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300070288)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306976441)
12.02.2020 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: 2202300174514)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375814097)
27.08.2019 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: 6192375687564)
27.08.2019 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: 6192375686728)
22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375672934)
22.08.2019 Creation of a legal entity (GRN: 1192375060382)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
28 674 000 rub.

Revenues for 2019:
5 962 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
26 887 000 rub.

Expenses for 2019:
5 289 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
23 046 rub.

Contributions amount:
5 820 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
989.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
562.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 268.09 rub.

Transport tax:
23 046 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...