Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSVEK GRUPP"
Limited Liability Company "Transvek Grupp"
Legal address
249032, Kaluzhskaya Oblast, g. Obninsk, ul. Kurchatova, d. 41, Ofis 416
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-20)
INN and KPP (TIN and RRC)
4025451154, 402501001
OGRN (Primary State Register Number)
1184027000860
Authorized capital
50 000 rub.
Registration date
26.01.2018
Age of organization
8 years 1 month 6 days
City
Obninsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-12-30
GRN: 2214000230960
General director
Rumyancev Igor Vadimovich
from 09.07.2019
INN 400704753241
Rogachev YUrii Aleksandrovich
Share size: 40 000 rub. (80%)
INN 402500480896
Nesterova Ekaterina Igorevna
Share size: 10 000 rub. (20%)
INN 402571429335
| 49.41 | Activities of road freight transport
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 68.10 | Purchase and sale of own real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Obninsk
Federal Tax Service code: 4025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050028
Pension Fund registration number: 050028062561
Registration date: 2018-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400026662740001
Registration date: 2018-01-29
| 30.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000231070) |
| 30.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2214000230960) |
| 20.10.2021 | 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: 2214000188565) |
| 15.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2214000167467) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194027179718) |
| 04.04.2019 | 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: 2194027102180) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184027067376) |
| 31.01.2018 | 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: 2184027053065) |
| 30.01.2018 | 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: 2184027052944) |
| 26.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184027049920) |
| 26.01.2018 | Creation of a legal entity (GRN: 1184027000860) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
3
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:
15 844 000 rub.
Revenues for 2018:
6 570 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
15 715 000 rub.
Expenses for 2018:
3 852 000 rub.
Transport tax:
47 907 rub.
Value added tax:
89 047 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 025.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 280.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 720.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Personal income tax:
fine: 1 437.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.