Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSMIL"
Limited Liability Company "Transmil"

Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Volodarskogo, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-31)

INN and KPP (TIN and RRC)
5504217322, 720301001

OGRN (Primary State Register Number)
1105543006370

Authorized capital
250 000 rub.

Registration date
24.02.2010

Age of organization
16 years 0 months 25 days

City
Tyumen

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-17
GRN: 2187232451448

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSMIL"
OGRN: 1045504022442
INN: 5503083186
Date: 2010-02-24
GRN: 1105543006370

Head of Organization

Bankruptcy Trustee
Lyasman Aglaya Eduardovna
from 06.05.2014
INN

Founders (3)

Mingalev Valentin Grigorevich
Share size: 80 000 rub. (32%)
INN 550304102137

Sankov Sergei Aleksandrovich
Share size: 125 000 rub. (50%)
INN 550601166743

Sankov Sergei Aleksandrovich
Share size: 45 000 rub. (18%)
INN 550601166743

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (8):
    26.51.7Manufacture of devices and equipment for automatic regulation or control
    43.31Production of plastering works
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.78Other retail trade in specialized stores
    68.10.12Preparation for the sale of your own non-residential real estate
    69.10Legal activities
    72.1Scientific research and development in the field of natural and technical sciences

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001027421
Registration date: 2013-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 550942416372011
Registration date: 2013-11-01

Entries in the EGRUL (60)

17.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232452273)
17.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232451448)
21.03.2018 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: 2187232116146)
31.08.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177232349215)
24.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232338006)
22.08.2017 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2177232335531)
19.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232594879)
27.04.2016 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: 2167232300134)
26.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232566973)
16.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232538615)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157232470756)
06.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147232269040)
06.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147232269039)
18.11.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2137232516771)
12.11.2013 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: 2137232506398)
05.11.2013 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: 2137232491922)
25.10.2013 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: 2137232476214)
02.07.2013 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 court decision (GRN: 2137232312380)
02.07.2013 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 court decision (GRN: 2137232312370)
02.07.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137232312347)
02.07.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137232312325)
27.06.2013 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: 2137232303019)
21.06.2013 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: 2137232294330)
30.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232257842)
21.05.2013 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 court decision (GRN: 9137746171610)
21.05.2013 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 court decision (GRN: 9137746171598)
05.03.2013 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 court decision (GRN: 6137746688040)
05.03.2013 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 court decision (GRN: 6137746688018)
18.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746237969)
28.12.2011 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: 9117747664377)
16.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690107985)
16.12.2011 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: 6111690107974)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690107920)
08.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690080441)
05.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6111690072873)
03.12.2011 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: 6111690061664)
16.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232499712)
16.11.2011 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: 2117232499701)
16.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232499690)
13.10.2011 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: 2117232448287)
13.10.2011 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: 2117232448199)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232438926)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232438915)
10.10.2011 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: 2117232438904)
06.10.2011 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: 2117232436594)
27.09.2011 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: 2117232401768)
29.08.2011 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: 2117232358076)
24.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232354270)
23.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543396736)
23.08.2011 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: 2115543396725)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543384031)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543328900)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543328899)
16.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543091145)
25.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543070872)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543471504)
05.03.2010 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: 2105543124806)
03.03.2010 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: 2105543120054)
24.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543103500)
24.02.2010 Creation of a legal entity through reorganization in the form of transformation (GRN: 1105543006370)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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Financial indicators

Revenues for 2024:

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Information about taxes and fees for 2018

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.