LLC "TRANSEVA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TRANSEVA"
Limited Liability Company "Transeva"
Legal address
346800, Rostovskaya oblast, R-N Myasnikovskii, ul. Myasnikyana, D.97-B, Kv.38
INN and KPP (TIN and RRC)
6122011586, 612201001
OGRN (Primary State Register Number)
1116189000817
Authorized capital
10 000 rub.
Registration date
28.04.2011
Age of organization
14 years 4 months 16 days
City
Myasnikovskii
Special tax treatment
USN (2019 year)
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-25
GRN: 2206100139606
Head of Organization
General director
Lopatina Ekaterina Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-12)
from 05.03.2018
INN 616120927520
Founders (1)
Lopatina Ekaterina Anatolevna
Share size: 10 000 rub. (100%)
INN 616120927520
Types of activities (OKVED / RCEA)
- Main type of activity:
52.21.1 Auxiliary activities related to railway transport
find companies with this code... - Additional types of activity (5):
52.21.2 Auxiliary activities related to road transport 52.23.11 Airport activities 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Rostovskoi oblasti
Federal Tax Service code: 6171
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Myasnikovskom raione
Pension Fund code: 071022
Pension Fund registration number: 071022006448
Registration date: 2011-06-28
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402867261041
Registration date: 2011-10-03
Entries in the EGRUL (13)
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100140706) |
| 25.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206100139606) |
| 12.02.2020 | 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: 2206100104054) |
| 30.10.2019 | 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: 2196196895211) |
| 05.03.2018 | 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: 2186196190629) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196427556) |
| 12.09.2016 | 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: 6166196156857) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196197484) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196615782) |
| 12.05.2012 | 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: 2126189011221) |
| 28.10.2011 | 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: 2116189026150) |
| 24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116189011453) |
| 28.04.2011 | Creation of a legal entity (GRN: 1116189000817) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 49.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 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.