Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD "TRANSSITI"
Limited Liability Company Torgovyi Dom "Transsiti"

Legal address
664013, Irkutskaya oblast, g. Irkutsk, ul. Rozy Lyuksemburg, d. 116, kv. 152

INN and KPP (TIN and RRC)
3810070604, 381001001

OGRN (Primary State Register Number)
1173850024094

Authorized capital
10 000 rub.

Registration date
26.06.2017

Age of organization
8 years 3 months 10 days

City
Irkutsk

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-30
GRN: 2193850321730

Head of Organization

Director
Smolygina Ekaterina Aleksandrovna
from 26.06.2017
INN 381106783391

Founders (1)

Smolygin Andrei Vitalevich
Share size: 10 000 rub. (100%)
INN 381015858402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

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  • Additional types of activity (20):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.22Regular transportation of passengers by trolleybuses in urban and suburban traffic
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.3Transportation of passengers by land transport on orders
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004083560
Registration date: 2017-06-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380501061338011
Registration date: 2018-09-01

Entries in the EGRUL (11)

30.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850322158)
30.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850321730)
13.02.2019 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: 2193850103082)
07.09.2018 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: 6183850005828)
06.09.2018 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: 2183850853492)
07.03.2018 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: 2183850229210)
05.03.2018 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: 2183850150680)
19.07.2017 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: 2173850486742)
29.06.2017 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: 2173850445833)
26.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850438892)
26.06.2017 Creation of a legal entity (GRN: 1173850024094)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.