Status
Authorized capital
Revenues
Employees in 2023
LLC TRANSSITI"
Limited Liability Company "Transsiti"
Legal address
442868, Penzenskaya oblast, R-N Serdobskii, ul. Udarnaya, D.9
INN and KPP (TIN and RRC)
5805012544, 580501001
OGRN (Primary State Register Number)
1125805000298
Authorized capital
10 000 rub.
Registration date
26.06.2012
Age of organization
13 years 2 months 13 days
City
Serdobskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-08-13
GRN: 2135805013804
Chairman of the Liquidation Commission
Eliseev Vladimir Vyacheslavovich
from 15.02.2013
INN 580500895548
Tolstov Sergei Nikolaevich
Share size: 1 000 rub. (10%)
INN 580506117174
Zimina Svetlana Anatolevna
Share size: 1 000 rub. (10%)
INN 580501170008
Raikova Tatyana Aleksandrovna
Share size: 1 000 rub. (10%)
INN 580504375081
Pichugina Lyubov Vladimirovna
Share size: 1 000 rub. (10%)
INN 580500856556
Arzhanov Aleksandr Vladimirovich
Share size: 1 000 rub. (10%)
INN 580505783220
Tolstov Evgenii Nikolaevich
Share size: 1 000 rub. (10%)
INN 580500291218
Gudkov Sergei Nikolaevich
Share size: 1 000 rub. (10%)
INN 580505788839
Eliseev Vladimir Vyacheslavovich
Share size: 3 000 rub. (30%)
INN 580500895548
60.24 | Activities of road freight transport
find companies with this code... |
50.30.1 | Wholesale of automotive parts, assemblies and accessories |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Penzenskoi oblasti
Federal Tax Service code: 5805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068006
Pension Fund registration number: 068006012699
Registration date: 2012-06-29
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580238119058021
Registration date: 2012-07-04
02.09.2013 | 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: 2135805014849) |
02.09.2013 | 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: 2135805014717) |
13.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135805013815) |
13.08.2013 | Liquidation of a legal entity (GRN: 2135805013804) |
21.05.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135805008964) |
18.04.2013 | 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: 2135805007996) |
15.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135805003970) |
07.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2135805003630) |
05.12.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2125805020636) |
12.07.2012 | 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: 2125805013398) |
26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125805011759) |
26.06.2012 | Creation of a legal entity (GRN: 1125805000298) |
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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.