Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2021-04-14
GRN: 2216100281120

Head of Organization

Bankruptcy Trustee
Kosolapov Aleksei Aleksandrovich
from 24.12.2019
INN 616831746730

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (49):
    28.11.1Production of engines, except aviation, automobile and motorcycle
    28.12Production of hydraulic and pneumatic power equipment
    28.22Production of lifting and transport equipment
    28.30.2Production of tractors for agriculture
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    29.10.4Production of trucks
    29.10.5Production of special purpose vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

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:
0

Number of employees in 2019:
0

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:
379 000 rub.

Expenses for 2018:
523 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.