Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

Varlachev Aleksandr Nikolaevich
Share size: 10 000 rub. (40%)
INN 470800141310

Hanaliev Gabib Sabir Ogly
Share size: 15 000 rub. (60%)
INN 470806773932

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (18):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46Wholesale trade, except wholesale trade in motor vehicles and motorcycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49Land and pipeline transport activities
    52Warehousing and auxiliary transport activities
    64Financial services activities other than insurance and pension provision
    69Activities in the field of law and accounting
    70Head office activities; management consulting
    71Activities in the field of architecture and engineering design; technical testing, research and analysis
    73Advertising activities and market research
    77Rent and leasing

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

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:
0

Number of employees in 2019:
1

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:
26 000 rub.

Expenses for 2018:
503 000 rub.

Information about taxes and fees for 2022

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.