LLC "TRANS EVROPA - INFORM"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANS EVROPA - INFORM"
Limited Liability Company "Trans Evropa -Inform"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kievskaya, d. 1
INN and KPP (TIN and RRC)
3907006546, 390601001
OGRN (Primary State Register Number)
1023901650519
Authorized capital
—
Registration date
24.12.1998
Age of organization
26 years 10 months 15 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-02-26
GRN: 2243900055342
Head of Organization
General director
YUvchenko Vasilii Antonovich
from 05.12.2002
INN 390700921387
Founders (3)
YUvchenko Vasilii Antonovich
Share size: 1 470 rub.
INN 390700921387
YUvchenko Vladimir Antonovich
Share size: 60 rub.
INN 390700921450
YUvchenko Tatyana Vladimirovna
Share size: 1 470 rub.
INN 390701375194
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (23)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900540386) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900540375) |
| 26.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900055342) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902826486) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926642480) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926642470) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926642469) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926642458) |
| 18.12.2017 | 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: 2173926603871) |
| 12.12.2017 | 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: 2173926595170) |
| 30.11.2017 | 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: 2173926569001) |
| 30.11.2017 | 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: 2173926568990) |
| 25.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926062540) |
| 24.03.2016 | 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: 2163926234525) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926121304) |
| 07.04.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2143926121293) |
| 20.09.2010 | 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: 2103926695926) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925502494) |
| 01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083906048180) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903003559) |
| 28.06.2005 | 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: 2053902889489) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902889478) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901650519) |
Employees
Number of employees in 2024:
1
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
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 76.08 rub.
Land tax:
debt: 360 916 rub.
Land tax:
penalty: 410 140.63 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 109.08 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 225.61 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 4 728.65 rub.
Transport tax:
penalty: 10 028.94 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 80 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...