Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Kulagov Oleg Aleksandrovich
from 23.03.2018
INN 132706881571

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.50 Mixed agriculture

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  • Additional types of activity (35):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13.51Sugar beet cultivation
    01.61Provision of services in the field of crop production
    02.20Logging operations
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.11Meat processing and preservation
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.61Production of products of the flour and cereal industry
    10.81Sugar production
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    46.36.1Wholesale sugar trade
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.31Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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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.