Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSOPTSERVIS"
Limited Liability Company "Transoptservis"
Legal address
676850, Amurskaya oblast, g. Belogorsk, ul. Kirova, D.140/1
Important: the information is unreliable (court decision) (2016-05-30)
INN and KPP (TIN and RRC)
2721192711, 280401001
OGRN (Primary State Register Number)
1122721005032
Authorized capital
11 000 rub.
Registration date
03.05.2012
Age of organization
13 years 4 months 27 days
City
Belogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2019-04-24
GRN: 2192801090832
Head of the Liquidation Commission
Babenko Nikolai Sergeevich
from 26.01.2017
INN 280121650112
Afonichev Aleksei Aleksandrovich
Share size: 10 000 rub. (90.91%)
INN 280112165600
Babenko Nikolai Sergeevich
Share size: 1 000 rub. (9.09%)
INN 280121650112
52.24 | Cargo handling
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.4 | Wholesale of non-food consumer goods |
46.42.2 | Wholesale of shoes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Amurskoi oblasti
Federal Tax Service code: 2804
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Belogorske Amurskoi oblasti
Pension Fund code: 038002
Pension Fund registration number: 038002074837
Registration date: 2013-03-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 270711595528001
Registration date: 2013-02-09
24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801091371) |
24.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192801090832) |
26.12.2018 | 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: 2182801251587) |
26.01.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172801041840) |
11.08.2016 | 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: 2162801229061) |
30.05.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801144878) |
08.02.2016 | The court's decision on the liquidation of a legal entity (GRN: 2162801063203) |
05.09.2013 | 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: 2132804008632) |
26.04.2013 | 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: 2132804004815) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132804003737) |
07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132721015062) |
07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721015051) |
07.02.2013 | 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: 2132721015040) |
21.05.2012 | 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: 2122721055048) |
14.05.2012 | 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: 2122721050571) |
03.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721045720) |
03.05.2012 | Creation of a legal entity (GRN: 1122721005032) |
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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.