Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS FOND"
Limited Liability Company "Trans Fond"

Legal address
454047, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Vahtangova, d. 2, kv. 152

INN and KPP (TIN and RRC)
7460025952, 746001001

OGRN (Primary State Register Number)
1167456062399

Authorized capital
10 000 rub.

Registration date
25.02.2016

Age of organization
10 years 1 month 3 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-06
GRN: 2187456212843

Head of Organization

Director
Limonov Aleksei Bogdanovich
from 25.02.2016
INN 745005752008

Founders (1)

Limonov Aleksei Bogdanovich
Share size: 10 000 rub. (100%)
INN 745005752008

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (207):
    23.11Production of flat glass
    23.12Formation and processing of flat glass
    23.13Production of hollow glass products
    23.14Glass fiber production
    23.19Manufacture and processing of other glass products, including technical glass products
    23.20Manufacture of refractory products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.42Production of ceramic sanitary products
    23.43Production of ceramic insulators and insulating fittings
    23.44Manufacture of other technical ceramic products
    23.49Manufacture of other ceramic products
    23.51Cement production
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    23.91Manufacture of abrasive products
    23.99Production of other non-metallic mineral products not included in other groupings
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    24.10.13Production of direct reduction products of iron ore and sponge iron
    24.10.14Production of pellets and powders from cast iron or steel
    24.10.2Steel production in ingots
    24.10.4Production of cold rolled steel sheets
    24.10.5Production of cold-rolled steel sheets, clad, electroplated or otherwise coated
    24.10.6Production of long-range hot-rolled products and wire rods
    24.10.9Production of other rolled products from ferrous metals, not included in other groupings
    24.20Production of steel pipes, hollow profiles and fittings
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.34Production of wire by cold drawing
    24.41Production of precious metals
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.21Production of radiators and central heating boilers
    25.29Manufacture of other metal tanks, tanks and containers
    25.30Production of steam boilers, except central heating boilers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.71Manufacture of knives and cutlery
    25.72Manufacture of locks and hinges
    25.73Tool manufacturing
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.20Production of electric batteries and rechargeable batteries
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.40Manufacture of electric lamps and lighting equipment
    27.90Manufacture of other electrical equipment
    29.10Production of motor vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.22Space transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.03Funeral arrangements and related services
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084007
Pension Fund registration number: 084007064361
Registration date: 2016-02-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740303119374031
Registration date: 2016-02-29

Entries in the EGRUL (7)

06.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456213492)
06.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187456212843)
10.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177456374408)
30.07.2016 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: 6167456223951)
01.03.2016 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: 2167456224440)
25.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456193056)
25.02.2016 Creation of a legal entity (GRN: 1167456062399)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.