Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSTREVL"
Limited Liability Company "Transtrevl"

Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. K.Marksa, D.105/3

INN and KPP (TIN and RRC)
4501157899, 450101001

OGRN (Primary State Register Number)
1104501001373

Authorized capital
10 000 rub.

Registration date
15.03.2010

Age of organization
15 years 11 months 11 days

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2012-09-25
GRN: 2127451137009

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTA"
OGRN: 1127451014976
INN: 7451344110
Date: 2012-09-25
GRN: 2127451137009

Head of Organization

Director
Kustikov Andrei Gennadii
from 15.03.2010
INN 744813774644

Founders (1)

Kustikov Andrei Gennadii
Share size: 10 000 rub. (100%)
INN 744813774644

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

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  • Additional types of activity (10):
    50.2Maintenance and repair of motor vehicles
    51.4Wholesale of non-food consumer goods
    51.53.24Wholesale of other building materials
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    63.12Storage and warehousing
    65.2Other financial intermediation
    70.3Provision of intermediary services related to real estate
    71.32Rental of construction machinery and equipment
    74.70.2Cleaning and cleaning of vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004029123
Registration date: 2010-03-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450003523345001
Registration date: 2010-03-17

Entries in the EGRUL (10)

19.07.2013 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: 2134501055643)
16.10.2012 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: 2124501089964)
28.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124501081340)
25.09.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2127451137009)
03.07.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2127451103811)
27.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104501098030)
22.03.2010 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: 2104501039399)
22.03.2010 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: 2104501039179)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104501036077)
15.03.2010 Creation of a legal entity (GRN: 1104501001373)

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Information about taxes and fees for —

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.