LLC FIRMA " TRASS -A"

Limited Liability Company Firma " Trass - A"

Status

have a problem

Authorized capital

19 210 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC FIRMA " TRASS -A"
Limited Liability Company Firma " Trass - A"

Legal address
152120, YAroslavskaya Oblast, R-N Rostovskii, ul. Frunzenskaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-07)

INN and KPP (TIN and RRC)
7614003937, 760901001

OGRN (Primary State Register Number)
1027601069187

Authorized capital
19 210 000 rub.

Registration date
13.03.2000

Age of organization
25 years 6 months 29 days

City
Rostovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-12-18
GRN: 2187627809785

Head of Organization

Bankruptcy Trustee
CHashin Vsevolod Leonidovich
from 06.03.2019
INN 352538981435

Founders (1)

Bismak Vasilii Vasilevich
Share size: 19 210 000 rub. (100%)
INN 503817735386

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (8):
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.99Construction of other engineering structures not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600417512)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600417501)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600339493)
06.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627144581)
25.12.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187627824459)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627811028)
18.12.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187627809785)
07.05.2018 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: 2187627342780)
26.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127609011077)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127609007348)
11.04.2012 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: 2127609007326)
20.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127609005632)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127609003861)
02.03.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2127609003840)
08.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087609018946)
23.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087609011455)
23.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087609011444)
10.07.2007 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: 2077609012435)
09.06.2007 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: 2077609009773)
31.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077609009432)
31.05.2007 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: 2077609009400)
01.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077609004966)
31.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067609003460)
25.02.2005 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: 2057601557748)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601069187)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 35 000 rub.

Corporate property tax:
penalty: 2 741.47 rub.

Value added tax:
debt: 6 576 563.98 rub.

Value added tax:
penalty: 2 143 526.67 rub.

Value added tax:
fine: 159 540 rub.

Income tax:
debt: 134 970 rub.

Income tax:
penalty: 4 136.96 rub.

Income tax:
fine: 3 624 rub.

Land tax:
fine: 4 422 rub.

Personal income tax:
debt: 8 424 rub.

Personal income tax:
penalty: 3 102 rub.

Personal income tax:
fine: 1 560 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 107.48 rub.

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

Found 6 current enforcement proceedings. More...

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