LLC "TRANS-YUNION"

Limited Liability Company "Trans-YUnion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TRANS-YUNION"
Limited Liability Company "Trans-YUnion"

Legal address
170002, Tverskaya Oblast, g. Tver, Per. Sportivnyi, d. 10, Pom. 2 Ofis 16

INN and KPP (TIN and RRC)
7710694388, 695001001

OGRN (Primary State Register Number)
1077761843510

Authorized capital
10 000 rub.

Registration date
29.10.2007

Age of organization
18 years 8 months 11 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-05-10
GRN: 2166952272584

Head of Organization

Liquidator
Ozerskii Konstantin Konstantinovich
from 07.12.2015
INN 773317509188

Founders (2)

Kalashnikova Elena Vyacheslavovna
Share size: 5 000 rub. (50%)
INN 771811206181

Obschestvo s ogranichennoi otvetstvennostyu "Sekyuriti Informeishn Konsalting"
Share size: 5 000 rub. (50%)
INN 7705750580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (11):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045034245
Registration date: 2015-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 771304283169001
Registration date: 2015-10-22

Entries in the EGRUL (17)

10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952272628)
10.05.2016 Liquidation of a legal entity (GRN: 2166952272584)
10.05.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166952272012)
29.02.2016 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: 2166952159394)
07.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156952387293)
27.11.2015 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: 2156952366558)
19.11.2015 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: 2156952353204)
21.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747021005)
21.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747020598)
21.10.2015 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: 9157747017452)
03.09.2014 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: 8147747204267)
20.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748201643)
09.11.2007 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: 2077762207741)
31.10.2007 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: 2077761918276)
31.10.2007 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: 2077761898135)
29.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761843520)
29.10.2007 Creation of a legal entity (GRN: 1077761843510)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

PO "EKONOM"
ZAO KTT
OOO "MITEK"
OOO "VYSOKII SEZON"
OOO "KNIGA-CENTR GLOSSA"
OOO "YUNYI TEHNIK"
OOO "MOTOR CHEMPION"
OOO "MARTIT"
OOO "RA "MEDIA STAR"
AO "PROMINVEST"
OOO "KOS VOA"
OOO "BANK RB"
OOO "KMK"
KOOPERATIV "DOMOSTROITEL"
OOO "MEDEK"