Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSBK"
Limited Liability Company "Transbk"

Legal address
630008, Novosibirskaya oblast, g. Novosibirsk, ul. Tolstogo, d. 3, kv. 22

INN and KPP (TIN and RRC)
5405954124, 540501001

OGRN (Primary State Register Number)
1155476026188

Authorized capital
10 000 rub.

Registration date
12.03.2015

Age of organization
10 years 6 months 1 day

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-14
GRN: 2195476284144

Head of Organization

Liquidator
Goldman Maksim Efimovich
from 25.10.2018
INN 543151106878

Founders (1)

Koptel Bogdan Andreevich
Share size: 10 000 rub. (100%)
INN 540541329190

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications

    find companies with this code...
  • Additional types of activity (30):
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.45.1Sheep and goat breeding
    02.20Logging operations
    10.62.2Production of unrefined corn oil and its fractions
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    15.11.1Fur dressing and dyeing
    16.10.9Provision of wood impregnation services
    19.33Agglomeration of brown coal (lignite)
    20.59.6Production of gelatin and its derivatives
    45.20Maintenance and repair of motor vehicles
    46.90Non-specialized wholesale trade
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Oktyabrskom raione g.Novosibirska
Pension Fund code: 064007
Pension Fund registration number: 064007082264
Registration date: 2015-03-13

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540603504154061
Registration date: 2015-03-16

Entries in the EGRUL (10)

14.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476284408)
14.02.2019 Liquidation of a legal entity (GRN: 2195476284144)
05.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195476181822)
25.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6185476784355)
12.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476489188)
12.05.2015 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: 2155476489122)
21.03.2015 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: 2155476262830)
17.03.2015 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: 2155476237992)
12.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476226805)
12.03.2015 Creation of a legal entity (GRN: 1155476026188)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.