LLC "TRANZIT-STROI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANZIT-STROI"
Limited Liability Company "Tranzit-Stroi"
Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Pushkina, d. 45, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-06)
INN and KPP (TIN and RRC)
5836657768, 583601001
OGRN (Primary State Register Number)
1135836003269
Authorized capital
20 000 rub.
Registration date
19.09.2013
Age of organization
12 years 5 months 26 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-29
GRN: 2255800218518
Head of Organization
Bankruptcy Trustee
Busarova Inna YUrevna
from 29.06.2023
INN 583403434508
Founders (1)
ZHukov Aleksandr Valerevich
Share size: 20 000 rub. (100%)
INN 583608437644
Types of activities (OKVED / RCEA)
- Main type of activity:
42.21 Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... - Additional types of activity (10):
41.20 Construction of residential and non-residential buildings 42.22.1 Construction of intercity power and communication lines 42.22.2 Construction of local power and communication lines 42.99 Construction of other engineering structures not included in other groupings 43.99 Other specialized construction works not included in other groupings 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.6 Stone and brick works 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1073538009
Registration date: 2013-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1073538009
Registration date: 2013-09-26
Entries in the EGRUL (29)
| 29.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800218595) |
| 29.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255800218518) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800159360) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800159350) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800901642) |
| 29.06.2023 | Approval of the bankruptcy trustee (GRN: 2235800106881) |
| 29.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235800106870) |
| 16.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235800097399) |
| 31.01.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235800016373) |
| 09.12.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2225800334351) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800224538) |
| 06.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800191362) |
| 04.05.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2225800084200) |
| 23.12.2021 | 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: 2215800236749) |
| 13.10.2021 | 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: 2215800186985) |
| 20.07.2020 | 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: 2205800156835) |
| 09.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205800147705) |
| 17.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205800052467) |
| 06.12.2019 | 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: 2195835336761) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835231447) |
| 13.05.2019 | 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: 2195835152841) |
| 12.01.2018 | 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: 2185835133196) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835168970) |
| 28.04.2017 | 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: 2175835150478) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836082169) |
| 11.10.2013 | 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: 2135836041625) |
| 10.10.2013 | 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: 2135836041042) |
| 19.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135836038721) |
| 19.09.2013 | Creation of a legal entity (GRN: 1135836003269) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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:
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Number of employees in 2019:
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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:
79 805 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
78 937 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 500 rub.
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 7 completed enforcement proceedings. More...