Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK SIBIRSKII TRANZIT"
Limited Liability Company "Transportnaya Kompaniya Sibirskii Tranzit"

Legal address
654027, Kemerovskaya oblast, g. Novokuzneck, ul. Lazo, D.18

INN and KPP (TIN and RRC)
4220039603, 422001001

OGRN (Primary State Register Number)
1094220001061

Authorized capital
10 000 rub.

Registration date
05.05.2009

Age of organization
16 years 6 months 22 days

City
Novokuzneck

Special tax treatment

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:
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: 2014-02-03
GRN: 2144253006467

Head of Organization

Bankruptcy Trustee
Mokshin Mihail Vasilevich
from 20.08.2013
INN

Founders (2)

Voronkova Irina Voldemarovna
Share size: 3 340 rub.
INN 421714853546

Belov Mihail Aleksandrovich
Share size: 6 660 rub.
INN 422000838537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (19):
    45.4Production of finishing works
    50.20Maintenance and repair of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    55.1Hotel activities
    55.22Camping activities
    55.23Activities of other places to stay
    60.24.3Rent a truck with a driver
    63.11.2Transportation of other goods
    70.3Provision of intermediary services related to real estate
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.2Auditing activities
    74.40Advertising activities
    74.70.2Cleaning and cleaning of vehicles
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Kuibyshevskom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052015
Pension Fund registration number: 052015074476
Registration date: 2009-05-08

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001343042101
Registration date: 2009-05-07

Entries in the EGRUL (12)

10.02.2014 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: 2144253009426)
03.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144253007292)
03.02.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2144253006467)
20.08.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134253071049)
20.08.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134253071038)
24.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134253034694)
24.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2134253034683)
13.04.2013 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: 2134253031295)
15.05.2009 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: 2094220019353)
08.05.2009 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: 2094220017802)
06.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094220017340)
05.05.2009 Creation of a legal entity (GRN: 1094220001061)

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Employees

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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.