Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSBAN"
Limited Liability Company "Transban"
LIMITED COMPANY "TRANSBAN"
"TRANSBAN" LTD

Legal address
190020, Sankt-Peterburg, Pr-Kt Rizhskii, D.37

INN and KPP (TIN and RRC)
7839438415, 783901001

OGRN (Primary State Register Number)
1117847033611

Authorized capital
10 000 rub.

Registration date
04.02.2011

Age of organization
14 years 7 months 5 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-09-28
GRN: 8117847155011

Head of Organization

Liquidator
Ilina Taisa Dmitrievna
from 19.04.2011
INN 782093687010

Founders (2)

Nazhivin Sergei YUrevich
Share size: 7 750 rub. (77.5%)
INN 501815908583

Volkov Pavel Anatolevich
Share size: 2 250 rub. (22.5%)
INN 771804183529

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (28):
    45.11Dismantling and demolition of buildings; excavation
    45.21.1Production of general construction works for the construction of buildings
    45.21.2General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.25Production of other construction works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.40Advertising activities
    74.82Packaging
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011086211
Registration date: 2011-02-07

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781205136178121
Registration date: 2011-02-07

Entries in the EGRUL (11)

28.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847155022)
28.09.2011 Liquidation of a legal entity (GRN: 8117847155011)
22.07.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117847312048)
19.04.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117847113741)
19.04.2011 Adoption by a legal entity of a decision on liquidation (GRN: 6117847113697)
14.03.2011 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: 2117847640030)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847640029)
10.03.2011 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: 2117847600066)
22.02.2011 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: 2117847460510)
04.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847290988)
04.02.2011 Creation of a legal entity (GRN: 1117847033611)

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Employees

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Information about taxes and fees for —

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.