Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA ZERNOVAYA KOMPANIYA"
Limited Liability Company "Transportnaya Zernovaya Kompaniya"
Legal address
394088, Voronezhskaya oblast, g. Voronezh, B-R Pobedy, d. 29, Ofis 25
INN and KPP (TIN and RRC)
3662204700, 366201001
OGRN (Primary State Register Number)
1143668028052
Authorized capital
10 000 rub.
Registration date
17.06.2014
Age of organization
11 years 7 months 8 days
City
Voronezh
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-17
GRN: 2193668284456
Bankruptcy Trustee
Golovkin Sergei Vladimirovich
from 15.08.2017
INN 463245453531
Filioglov Viktor Petrovich
Share size: 10 000 rub. (100%)
INN 032302398327
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.31 | Production of plastering works |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.72 | Wholesale of metals and metal ores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032040819
Registration date: 2014-06-18
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241462036011
Registration date: 2014-06-18
| 18.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668284467) |
| 17.04.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193668284456) |
| 15.08.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173668759548) |
| 19.06.2014 | 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: 2143668343773) |
| 19.06.2014 | 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: 2143668343575) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668340814) |
| 17.06.2014 | Creation of a legal entity (GRN: 1143668028052) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.