Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSKROM"
Limited Liability Company "Transkrom"
"TRANSKROM" LTD
Legal address
187110, Leningradskaya oblast, g. Kirishi, R-N Kirishskii, ul. Mira, D.10
INN and KPP (TIN and RRC)
4708013251, 472701001
OGRN (Primary State Register Number)
1044701478711
Authorized capital
25 000 rub.
Registration date
02.02.2004
Age of organization
21 year 10 months 25 days
City
Kirishi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-31
GRN: 2224700097136
General director
Varlachev Aleksandr Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-31)
from 16.04.2014
INN 470800141310
Varlachev Aleksandr Nikolaevich
Share size: 10 000 rub. (40%)
INN 470800141310
Hanaliev Gabib Sabir Ogly
Share size: 15 000 rub. (60%)
INN 470806773932
| 49.41 | Activities of road freight transport
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46 | Wholesale trade, except wholesale trade in motor vehicles and motorcycles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49 | Land and pipeline transport activities |
| 52 | Warehousing and auxiliary transport activities |
| 64 | Financial services activities other than insurance and pension provision |
| 69 | Activities in the field of law and accounting |
| 70 | Head office activities; management consulting |
| 71 | Activities in the field of architecture and engineering design; technical testing, research and analysis |
| 73 | Advertising activities and market research |
| 77 | Rent and leasing |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirishskomu raionu Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007005595
Registration date: 2004-02-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471500109547001
Registration date: 2004-03-11
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224700097169) |
| 31.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224700097136) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214700568003) |
| 31.05.2021 | 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: 2214700156262) |
| 22.08.2019 | 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: 2194704309875) |
| 15.08.2019 | 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: 2194704303187) |
| 10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704264203) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704165764) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704065040) |
| 24.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164704369927) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704203904) |
| 16.04.2014 | 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: 2144727004629) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124727021197) |
| 09.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124715020560) |
| 07.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2094708001078) |
| 18.05.2006 | 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: 2064708019726) |
| 16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064708010244) |
| 15.03.2005 | 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: 2054700377444) |
| 02.02.2004 | Creation of a legal entity (GRN: 1044701478711) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
26 000 rub.
Expenses for 2018:
503 000 rub.
(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.