LLC "TRANSMASHPROM"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2019
4
General information
LLC "TRANSMASHPROM"
Limited Liability Company "Transmashprom"
Legal address
394036, Voronezhskaya Oblast, G Voronezh, ul Fridriha Engelsa, d. 25B, Ofis 222
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-25)
INN and KPP (TIN and RRC)
3666179934, 366601001
OGRN (Primary State Register Number)
1123668038724
Authorized capital
1 000 000 rub.
Registration date
02.08.2012
Age of organization
13 years 3 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Organization status
Current status:
active
Head of Organization
General director
Kubahov Evgenii Vyacheslavovich
from 18.12.2024
INN 366201891555
Founders (1)
Kubahov Evgenii Vyacheslavovich
Share size: 1 000 000 rub. (100%)
INN 366201891555
Types of activities (OKVED / RCEA)
- Main type of activity:
46.62 Wholesale of machine tools
find companies with this code... - Additional types of activity (18):
28.41 Production of metalworking equipment 28.49 Manufacture of other machine tools 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 46.51 Wholesale of computers, computer peripherals and software 46.6 Wholesale of other machinery, equipment and accessories 46.62.1 Wholesale of woodworking machines 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.69.2 Wholesale of operational materials and machine accessories 46.73.6 Wholesale of other building materials and products 52.2 Transport support activities 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 70.22 Consulting on business and management issues 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas74.90.6 Provision of other technical advice, activities of consultants other than architects, designers and management consultants
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1045333117
Registration date: 2012-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1045333117
Registration date: 2016-01-01
Entries in the EGRUL (37)
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601150515) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601150504) |
| 09.06.2025 | 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: 2253600991037) |
| 26.02.2025 | 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: 2253600832934) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600031452) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600031441) |
| 18.12.2024 | 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: 2243600527730) |
| 09.02.2024 | 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: 2243600056500) |
| 18.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600499955) |
| 06.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600478329) |
| 25.10.2023 | 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: 2233600450675) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600361333) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600728283) |
| 12.10.2022 | 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: 2223600530030) |
| 29.06.2022 | 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: 2223600347166) |
| 25.09.2020 | 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: 2203600603633) |
| 11.04.2019 | 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: 2193668268605) |
| 30.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193668239829) |
| 20.09.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2173668841696) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668494613) |
| 05.06.2016 | 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: 2163668820346) |
| 18.05.2016 | 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: 2163668539098) |
| 09.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153668589435) |
| 04.08.2015 | 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: 2153668505440) |
| 11.03.2015 | 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: 2153668154715) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668154649) |
| 22.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668489270) |
| 07.08.2014 | 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: 2143668462826) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668410246) |
| 01.07.2014 | 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: 2143668382471) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668382460) |
| 30.12.2013 | 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: 2133668588326) |
| 29.11.2013 | 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: 2133668533326) |
| 06.08.2012 | 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: 2123668458934) |
| 06.08.2012 | 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: 2123668458769) |
| 02.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668453830) |
| 02.08.2012 | Creation of a legal entity (GRN: 1123668038724) |
Employees
Number of employees in 2024:
—
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:
4
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:
20 522 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
20 147 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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: 35 676.73 rub.
Value added tax:
debt: 138 118.46 rub.
Value added tax:
penalty: 2 099 973.63 rub.
Value added tax:
fine: 799 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 270.52 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...