Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSDETAL"
Limited Liability Company "Transdetal"
Legal address
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 1-I Konnoi Armii, d. 1
INN and KPP (TIN and RRC)
6161063651, 616601001
OGRN (Primary State Register Number)
1126193001615
Authorized capital
15 000 rub.
Registration date
20.03.2012
Age of organization
14 years 3 months 25 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-04-14
GRN: 2216100281120
Bankruptcy Trustee
Kosolapov Aleksei Aleksandrovich
from 24.12.2019
INN 616831746730
Mosencev Dmitrii Anatolevich
Share size: 2 500 rub.
INN 616711801756
Samofalov Stanislav Sergeevich
Share size: 2 500 rub.
INN 616116445919
SHevcov Artem Gennadevich
Share size: 5 000 rub.
INN 616514473746
Owned by the limited liability company itself
Share size: 5 000 rub.
INN —
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 28.11.1 | Production of engines, except aviation, automobile and motorcycle |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.22 | Production of lifting and transport equipment |
| 28.30.2 | Production of tractors for agriculture |
| 28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
| 29.10.4 | Production of trucks |
| 29.10.5 | Production of special purpose vehicles |
| 29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
| 29.20.5 | Production of cargo containers |
| 33.12 | Repair of machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055046950
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601307961061
Registration date: 2012-03-21
| 14.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100281142) |
| 14.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100281120) |
| 24.12.2019 | 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: 6196196070647) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196235011) |
| 11.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196232943) |
| 17.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196649660) |
| 25.04.2017 | 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: 2176196393459) |
| 03.09.2016 | 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: 6166196126024) |
| 24.06.2016 | 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: 2166196771475) |
| 26.05.2016 | 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: 2166196583232) |
| 19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196485761) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196276729) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196276718) |
| 10.07.2015 | 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: 2156196276410) |
| 12.05.2012 | 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: 2126193034010) |
| 29.03.2012 | 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: 2126193018246) |
| 20.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126193014682) |
| 20.03.2012 | Creation of a legal entity (GRN: 1126193001615) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
0
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
379 000 rub.
Expenses for 2018:
523 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Value added tax:
debt: 420 237 rub.
Value added tax:
penalty: 32 456.24 rub.
Income tax:
debt: 947 336 rub.
Income tax:
penalty: 171 399.54 rub.
Income tax:
fine: 187 854.20 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.