Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TRANSPORTNAYA SET MORDOVII"
Limited Liability Company "Transportnaya Set Mordovii"

Legal address
430031, Respublika Mordoviya, G Saransk, ul Krasnoflotskaya, d. 109, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-11)

INN and KPP (TIN and RRC)
1328012270, 132801001

OGRN (Primary State Register Number)
1161328050355

Authorized capital
10 000 rub.

Registration date
18.02.2016

Age of organization
9 years 10 months 8 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-14
GRN: 2231300174158

Head of Organization

Director
Sizov Dmitrii Viktorovich
from 22.11.2021
INN 132612450530

Founders (3)

Tatarov Sergei Petrovich
Share size: 3 500 rub. (35%)
INN 132808307334

Ivanov Ivan Nikolaevich
Share size: 3 000 rub. (30%)
INN 131402063004

Fedotov Evgenii Petrovich
Share size: 3 500 rub. (35%)
INN 132897945826

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.32 Activities of passenger taxis and rented passenger cars with a driver

    find companies with this code...
  • Additional types of activity (22):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    52.21.22Activities related to the operation of highways and motorways
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011024
Pension Fund registration number: 011024016319
Registration date: 2016-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001330613001
Registration date: 2016-02-19

Entries in the EGRUL (25)

14.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231300174268)
14.11.2023 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: 2231300174158)
28.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300079811)
26.07.2023 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: 2231300069361)
11.01.2023 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: 2231300001360)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300612575)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300612564)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300612553)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300414828)
28.03.2022 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: 2221300033238)
22.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300102902)
18.02.2021 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: 2211300012405)
07.08.2020 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: 2201300082641)
04.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300079902)
02.07.2020 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: 2201300068429)
27.04.2020 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: 2201300048134)
01.04.2020 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: 2201300034857)
04.09.2019 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: 2191326138496)
17.04.2018 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: 2181326172025)
26.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326169958)
24.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326274250)
20.02.2016 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: 2161328053709)
20.02.2016 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: 2161328053676)
18.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161328053203)
18.02.2016 Creation of a legal entity (GRN: 1161328050355)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:

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:
7 630 000 rub.

Revenues for 2020:
9 250 000 rub.

Revenues for 2019:
207 000 rub.

Revenues for 2018:
2 767 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
7 627 000 rub.

Expenses for 2020:
9 161 000 rub.

Expenses for 2019:
202 000 rub.

Expenses for 2018:
2 742 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 335 rub.

Contributions amount:
0 rub.

Income tax:
1 335.54 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...