Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-POTOK"
Limited Liability Company "Trans-Potok"
Legal address
431440, Respublika Mordoviya, g. Ruzaevka, ul. Lenina, d. 49, kv. 8
INN and KPP (TIN and RRC)
1324001944, 132401001
OGRN (Primary State Register Number)
1161326053107
Authorized capital
30 000 rub.
Registration date
27.05.2016
Age of organization
9 years 10 months 1 day
City
Ruzaevka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-02
GRN: 2191326125450
Director
Kulagov Oleg Aleksandrovich
from 23.03.2018
INN 132706881571
Arshinceva Elena Valentinovna
Share size: 10 000 rub.
INN 132601549104
Kozlov Igor Viktorovich
Share size: 10 000 rub.
INN 132703186851
Kulagov Oleg Aleksandrovich
Share size: 10 000 rub.
INN 132706881571
| 01.50 | Mixed agriculture
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13.51 | Sugar beet cultivation |
| 01.61 | Provision of services in the field of crop production |
| 02.20 | Logging operations |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 10.11 | Meat processing and preservation |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.61 | Production of products of the flour and cereal industry |
| 10.81 | Sugar production |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 46.36.1 | Wholesale sugar trade |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73.6 | Wholesale of other building materials and products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Ruzaevka
Federal Tax Service code: 1324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011016
Pension Fund registration number: 011016008949
Registration date: 2016-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 131700444913001
Registration date: 2016-05-30
| 02.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191326126242) |
| 02.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191326125450) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191326077589) |
| 23.03.2018 | 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: 2181326070209) |
| 19.10.2016 | 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: 2161326383249) |
| 26.06.2016 | 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: 2161326326445) |
| 01.06.2016 | 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: 2161326279189) |
| 27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326276362) |
| 27.05.2016 | Creation of a legal entity (GRN: 1161326053107) |
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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.