Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSBYT"
Limited Liability Company "Transsbyt"

Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, Nab. Im Admirala Serebryakova, d. 79, Ofis 45

INN and KPP (TIN and RRC)
2315990637, 231501001

OGRN (Primary State Register Number)
1162315054142

Authorized capital
10 000 rub.

Registration date
16.08.2016

Age of organization
9 years 2 months 2 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.12.2024
(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: 2024-12-13
GRN: 2242301582345

Head of Organization

Director
Deina Sergei Nikolaevich
from 02.05.2017
INN 231508867569

Founders (1)

Pridchin Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 230802609480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (5):
    46.69Wholesale of other machinery and equipment
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019064950
Registration date: 2016-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403132123041
Registration date: 2016-08-18

Entries in the EGRUL (16)

13.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301582499)
13.12.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242301582345)
05.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242301542437)
21.08.2024 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: 2242301033203)
24.06.2022 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: 2222300872924)
20.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300505986)
24.12.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2202307018065)
11.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306198884)
10.07.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2202306198862)
01.04.2020 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: 2202305573930)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375987738)
16.02.2017 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: 2172375356437)
02.09.2016 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: 2162315145640)
02.09.2016 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: 2162315145551)
17.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162315123640)
16.08.2016 Creation of a legal entity (GRN: 1162315054142)

Contacts

Phones:
show

E-mails:

Web-sites:

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:

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 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

Found 4 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...