LLC "TRANS-AZOV"
Status
liquidated
Authorized capital
3 006 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANS-AZOV"
Limited Liability Company "Trans-Azov"
Legal address
344019, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 5-YA Liniya, D.24/81
INN and KPP (TIN and RRC)
6101036364, 616701001
OGRN (Primary State Register Number)
1056101026849
Authorized capital
3 006 000 rub.
Registration date
05.12.2005
Age of organization
20 years 4 months 13 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2017-12-21
GRN: 6176196265008
Head of Organization
Bankruptcy Trustee
Bendikov Mihail Aleksandrovich
from 23.01.2017
INN 616100982763
Founders (1)
Nikolaenko Maksim Vladimirovich
Share size: 3 006 000 rub. (100%)
INN 616511520035
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24 Cargo handling
find companies with this code... - Additional types of activity (4):
52.10 Warehousing and storage activities 52.22 Auxiliary activities related to water transport 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071056
Pension Fund registration number: 071056037164
Registration date: 2013-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 612200503361031
Registration date: 2014-01-12
Entries in the EGRUL (40)
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196265217) |
| 21.12.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6176196265008) |
| 14.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176196167882) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196077847) |
| 14.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6166196672086) |
| 08.08.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2166196896930) |
| 24.06.2016 | 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: 2166196756438) |
| 25.11.2015 | 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: 2156196713297) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196610799) |
| 29.10.2015 | 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 court decision (GRN: 2156196552830) |
| 29.10.2015 | 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 court decision (GRN: 2156196552829) |
| 28.07.2015 | 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: 2156196300830) |
| 28.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196257226) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196158204) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196040878) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196897647) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196893335) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196858993) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196858971) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196828391) |
| 17.02.2014 | 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: 2146195013039) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146195000752) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136188032528) |
| 26.12.2013 | 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: 2136188032517) |
| 26.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2136188032506) |
| 03.06.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116188010552) |
| 26.12.2009 | 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: 2096188076390) |
| 31.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096140000966) |
| 31.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096140000955) |
| 08.08.2008 | 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: 2086140012935) |
| 09.01.2008 | 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: 2086140000230) |
| 05.12.2007 | 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: 2076140023474) |
| 15.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076140022308) |
| 14.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076101017870) |
| 14.11.2007 | 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: 2076101017837) |
| 26.06.2007 | 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: 2076101010225) |
| 26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076101010214) |
| 12.12.2005 | 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: 2056101027508) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056101026892) |
| 05.12.2005 | Creation of a legal entity (GRN: 1056101026849) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.