Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TRANSSTROI"
Limited Liability Company "Transstroi"

Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, R-N Gurevskii, ul Zelenaya, d. 1, Pomesch. II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-22)

INN and KPP (TIN and RRC)
3917515535, 391701001

OGRN (Primary State Register Number)
1123926064350

Authorized capital
10 000 rub.

Registration date
02.10.2012

Age of organization
13 years 5 months 12 days

City
Gurevsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.04.2025
(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: 2025-03-31
GRN: 2253900713911

Head of Organization

Bankruptcy Trustee
Anurov Ilya Igorevich
from 24.12.2019
INN 772822607243

Founders (2)

Pavlinova Mariya Olegovna
Share size: 5 000 rub. (50%)
INN 390705509346

Maier Ekaterina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 390705212426

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (45):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.91Production of roofing works
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    47.3Retail sale of motor fuel in specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    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
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1018090660
Registration date: 2012-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1018090660
Registration date: 2012-10-03

Entries in the EGRUL (29)

02.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900716474)
31.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253900713911)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900624448)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900624437)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900307968)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903057343)
11.06.2022 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: 2223901534041)
19.05.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223901381317)
24.12.2019 Approval of the bankruptcy trustee (GRN: 2193926640697)
24.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926640686)
29.11.2019 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: 2193926578624)
22.11.2019 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: 2193926569428)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2193926544370)
18.04.2019 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: 2193926209145)
06.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926130099)
06.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2193926126557)
22.02.2019 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: 2193926107208)
08.10.2018 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: 2183926557330)
12.04.2018 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: 2183926275509)
30.01.2018 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: 2183926070480)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926186290)
17.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926497999)
17.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926497988)
15.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926377880)
19.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926347948)
09.10.2012 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: 2123926490390)
09.10.2012 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: 2123926489135)
02.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926474660)
02.10.2012 Creation of a legal entity (GRN: 1123926064350)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
219 055 rub.

Contributions amount:
0 rub.

Land tax:
133 757.54 rub.

The tax levied in connection with the application of the simplified taxation system:
85 298 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 582.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 077.06 rub.

Personal income tax:
debt: 17 713 rub.

Personal income tax:
penalty: 4 773.94 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 52 498.72 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 31 535.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 162.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 595.70 rub.

Transport tax:
debt: 1 523 rub.

Transport tax:
penalty: 376.33 rub.

Land tax:
debt: 38 163 rub.

Land tax:
penalty: 10 793.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 504.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 900.29 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...