General information

LLC "TRANSMOL"
Limited Liability Company "Transmol"

Legal address
431560, Respublika Mordoviya, R-N Staroshaigovskii, ul. Dorozhnaya, D.2, 1

INN and KPP (TIN and RRC)
1318001520, 131801001

OGRN (Primary State Register Number)
1121327001564

Authorized capital
10 000 rub.

Registration date
02.07.2012

Age of organization
13 years 5 months 28 days

City
Staroshaigovskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.06.2025

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: 2025-06-16
GRN: 2251300280163

Head of Organization

Bankruptcy Trustee
Belov Oleg Viktorovich
from 28.01.2020
INN 132708474959

Founders (1)

Derbedenev Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 130900103233

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (6):

  47.29	Retail sale of other food products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  68.20.2	Lease and management of own or leased non-residential real estate
  77.31	Rental and leasing of agricultural machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
13 045 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 933 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
538.30 rub.

Transport tax:
47 877 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 501.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 445.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 363.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 409.24 rub.

Personal income tax:
debt: 41 644 rub.

Personal income tax:
penalty: 6 394.24 rub.

Personal income tax:
fine: 11 221 rub.

Income tax:
debt: 8 492 rub.

Income tax:
penalty: 1 031.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 79 715.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 577.03 rub.

Value added tax:
debt: 6 820 326.51 rub.

Value added tax:
penalty: 1 652 100.22 rub.

Value added tax:
fine: 1 031 477 rub.

Transport tax:
debt: 172 408 rub.

Transport tax:
penalty: 18 268.23 rub.

Corporate property tax:
debt: 35 225 rub.

Corporate property tax:
penalty: 11 651.63 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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