Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA TRANS-LIDER"
Limited Liability Company "Kompaniya Trans-Lider"

Legal address
680022, Habarovskii krai, g. Habarovsk, ul. Lazo, D.3

INN and KPP (TIN and RRC)
2724169076, 272401001

OGRN (Primary State Register Number)
1122724009572

Authorized capital
10 000 rub.

Registration date
17.10.2012

Age of organization
13 years 0 months 22 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2015-09-01
GRN: 2152724091298

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIMUT"
OGRN: 1152724001385
INN: 2724199507
Date: 2015-09-01
GRN: 2152724091298

Head of Organization

General director
Dolgih Igor YUrevich
from 17.10.2012
INN 272498430439

Founders (1)

Dolgih Igor YUrevich
Share size: 10 000 rub. (100%)
INN 272498430439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

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  • Additional types of activity (39):
    02.01.1Logging operations
    02.02.2Provision of logging services
    15.1Production of meat and meat products
    15.20Processing and preservation of fish and seafood
    15.5Production of dairy products
    15.9Beverage production
    20.10Sawing and planing of wood; impregnation of wood
    20.20Manufacture of veneer, plywood, slabs, panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    36.1Furniture manufacturing
    37.10.1Processing of ferrous metal waste and scrap
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.6Retail trade outside stores
    55.1Hotel activities
    55.3Restaurant activities
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    66.0Insurance
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002071044
Registration date: 2012-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741139327071
Registration date: 2012-10-24

Entries in the EGRUL (11)

01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724091320)
01.09.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152724091298)
12.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152722048829)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724052952)
14.10.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142724081322)
24.12.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2132724113289)
16.08.2013 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: 2132724077979)
12.11.2012 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: 2122724118207)
24.10.2012 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: 2122724107230)
17.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724104765)
17.10.2012 Creation of a legal entity (GRN: 1122724009572)

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.