LLC "TRANS DV"

Limited Liability Company "Trans Dv"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANS DV"
Limited Liability Company "Trans Dv"

Legal address
680009, Habarovskii Krai, g. Habarovsk, ul. Promyshlennaya, d. 20M, Ofis 14

INN and KPP (TIN and RRC)
2703055529, 272401001

OGRN (Primary State Register Number)
1102703001917

Authorized capital
11 000 rub.

Registration date
03.06.2010

Age of organization
15 years 8 months 9 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2019-03-26
GRN: 2192724155919

Head of Organization

Liquidator
Okolova Galina Kuzminichna
from 18.12.2018
INN 272210270208

Founders (1)

CHigin Anton Aleksandrovich
Share size: 11 000 rub. (100%)
INN 272438214602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (6):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    68.20.2Lease and management of own or leased non-residential real estate

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: 037002084007
Registration date: 2018-12-10

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: 2711
Social Insurance Fund registration number: 271100999627111
Registration date: 2010-06-17

Entries in the EGRUL (25)

26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724155920)
26.03.2019 Liquidation of a legal entity (GRN: 2192724155919)
18.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724144919)
18.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182724611672)
14.12.2018 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 decision of a higher tax authority (GRN: 2182724606216)
14.12.2018 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 decision of a higher tax authority (GRN: 2182724606205)
14.12.2018 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 decision of a higher tax authority (GRN: 2182724606194)
11.12.2018 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: 2182724596514)
07.12.2018 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: 2182724593192)
04.12.2018 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: 2182724579343)
04.12.2018 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: 2182724577847)
04.12.2018 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: 2182724577836)
30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724575394)
30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724575383)
30.11.2018 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: 2182724574943)
20.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724467814)
30.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724394092)
23.07.2018 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: 2182724383785)
10.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724368968)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182724193980)
16.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142703030611)
29.06.2010 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: 2102703052175)
25.06.2010 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: 2102703050822)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102703047808)
03.06.2010 Creation of a legal entity (GRN: 1102703001917)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
23 587 rub.

Contributions amount:
0 rub.

Value added tax:
23 231.85 rub.

Income tax:
356 rub.

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.

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