LLC "TRANS-OPTIMA"

Limited Liability Company "Trans-Optima"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2020

3

General information

LLC "TRANS-OPTIMA"
Limited Liability Company "Trans-Optima"

Legal address
198095, g.Sankt-Peterburg, ul. Perekopskaya, d. 6-8, Liter A, Pomesch. 1-N Kabinet 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-04)

INN and KPP (TIN and RRC)
7801336615, 780501001

OGRN (Primary State Register Number)
1177847292182

Authorized capital
12 000 rub.

Registration date
31.08.2017

Age of organization
8 years 10 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-08-11
GRN: 2227802549126

Head of Organization

Director
Svid Ishai
from 01.06.2021
INN

Founders (2)

Bangasu Grup Ltd
Share size: 2 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (10):
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.30Retail sale of motor fuel in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.13Special transportation (for own needs) by buses
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.99.6Mutual financial assistance activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006122547
Registration date: 2020-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 783005947378291
Registration date: 2020-02-15

Entries in the EGRUL (25)

11.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802554010)
11.08.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227802549126)
27.04.2022 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: 2227801240269)
04.02.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227800338137)
01.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801741166)
15.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801185567)
02.04.2021 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: 2217801065678)
23.03.2020 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: 2207801691447)
21.02.2020 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: 2207801011471)
21.02.2020 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: 2207801009359)
14.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800896202)
14.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800896191)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800895817)
30.09.2019 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: 7197848059798)
30.09.2019 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: 7197848059270)
17.09.2019 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: 6197848869861)
17.09.2019 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: 6197848866759)
13.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848838269)
13.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848838258)
13.09.2019 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: 6197848838170)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848308070)
04.09.2017 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: 8177847682752)
04.09.2017 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: 8177847677494)
31.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847561950)
31.08.2017 Creation of a legal entity (GRN: 1177847292182)

Contacts

Phones:
show

E-mails:
show

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:
3

Number of employees in 2019:
4

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:
28 155 000 rub.

Revenues for 2018:
7 041 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
27 407 000 rub.

Expenses for 2018:
6 661 000 rub.

Information about taxes and fees for 2022

Tax amount:
8 151 rub.

Contributions amount:
0 rub.

Transport tax:
8 151 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 274 rub.

Income tax:
debt: 1 508 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.

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