LLC "TRANSKAPITALSTROI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSKAPITALSTROI"
Limited Liability Company "Transkapitalstroi"
Legal address
625017, Tyumenskaya oblast, g. Tyumen, ul. Avtoremontnaya, D.47, K.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-20)
INN and KPP (TIN and RRC)
7202232896, 720301001
OGRN (Primary State Register Number)
1127232029407
Authorized capital
10 000 rub.
Registration date
01.06.2012
Age of organization
13 years 6 months 26 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-24
GRN: 2237200028503
Head of Organization
Bankruptcy Trustee
Telicin Aleksandr Vyacheslavovich
from 28.02.2022
INN 741505677538
Founders (1)
Hrustalev Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 860408993933
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (11):
23.61 Production of concrete products for use in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 45.1 Trade in motor vehicles 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.90 Non-specialized wholesale trade 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003079490
Registration date: 2012-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103767972011
Registration date: 2012-06-04
Entries in the EGRUL (16)
| 24.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200028514) |
| 24.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237200028503) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200597325) |
| 28.02.2022 | 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: 2227200062373) |
| 30.06.2020 | Approval of the bankruptcy trustee (GRN: 2207202826829) |
| 30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207202826818) |
| 26.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207202817237) |
| 03.06.2020 | 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: 2207202792872) |
| 20.09.2019 | 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: 2197232492257) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232484474) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232170699) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232138634) |
| 08.06.2012 | 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: 2127232274464) |
| 07.06.2012 | 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: 2127232271660) |
| 01.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232259812) |
| 01.06.2012 | Creation of a legal entity (GRN: 1127232029407) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
1 696 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 558 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 1 026 498 rub.
Value added tax:
penalty: 301 806.66 rub.
Value added tax:
fine: 12 289.55 rub.
Personal income tax:
debt: 87 955 rub.
Personal income tax:
penalty: 27 637.66 rub.
Personal income tax:
fine: 4 153 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 141 055.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 44 501.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 34 610.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 990.39 rub.
Transport tax:
debt: 3 418 rub.
Transport tax:
penalty: 1 063.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 553.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 206.41 rub.
Income tax:
debt: 43 471 rub.
Income tax:
penalty: 11 079.01 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
No active or completed enforcement proceedings were found.