Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "SFK-TRANSAVTO"
Limited Liability Company "Sfk-Transavto"

Legal address
141981, Moskovskaya Oblast, g. Dubna, Pr-Kt Bogolyubova, D.30, 312

INN and KPP (TIN and RRC)
5010049075, 501001001

OGRN (Primary State Register Number)
1145010003357

Authorized capital
10 000 rub.

Registration date
31.10.2014

Age of organization
11 years 0 months 17 days

City
Dubna

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-31
GRN: 2245001831853

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SFK-TRANSAVTO"
OGRN: 1065010022770
INN: 5010033678
Date: 2014-10-31
GRN: 1145010003357

Head of Organization

Bankruptcy Trustee
Popov Maksim Vasilevich
from 31.08.2024
INN 290402437530

Founders (1)

Salmin Nikita Sergeevich
Share size: 10 000 rub. (100%)
INN 501005795606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (6):
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

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 (9)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002534114)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002534103)
31.08.2024 Approval of the bankruptcy trustee (GRN: 2245001831864)
31.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245001831853)
13.02.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245000343839)
08.12.2014 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: 2145010027215)
26.11.2014 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: 2145010026016)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145010024465)
31.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1145010003357)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
2 464 000 rub.

Revenues for 2019:
2 000 rub.

Revenues for 2018:
1 763 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
544 000 rub.

Expenses for 2019:
29 000 rub.

Expenses for 2018:
1 551 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 32 completed enforcement proceedings. More...