LLC TRANSTERMINAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC TRANSTERMINAL"
Limited Liability Company "Transterminal"
Legal address
350058, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, d. 107/10, Pomesch. 131
INN and KPP (TIN and RRC)
6659169176, 231201001
OGRN (Primary State Register Number)
1086659004618
Authorized capital
20 000 rub.
Registration date
24.03.2008
Age of organization
18 years 3 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-07-28
GRN: 6172375903595
Head of Organization
General director
Alekseeva Olga Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-11)
from 28.11.2014
INN 666300384040
Founders (1)
Alekseeva Olga Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-11)
Share size: 20 000 rub. (100%)
INN 666300384040
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.3 Wholesale of lifting and transport machinery and equipment
find companies with this code... - Additional types of activity (1):
33.12 Repair of machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017087171
Registration date: 2016-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 661370560923011
Registration date: 2015-04-01
Entries in the EGRUL (21)
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375917048) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375903595) |
| 11.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2176658764192) |
| 31.03.2017 | 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: 2172375730195) |
| 26.01.2016 | 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: 2162312057136) |
| 24.05.2015 | 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: 2152312099784) |
| 10.05.2015 | 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: 2152312086562) |
| 16.04.2015 | 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: 2152312072097) |
| 01.03.2015 | 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: 2152312051604) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156678142564) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156678142553) |
| 18.02.2015 | 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: 2156678142498) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678199480) |
| 28.11.2014 | 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: 2146678196399) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678196388) |
| 03.12.2009 | 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: 2096659325893) |
| 10.06.2009 | 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: 2096659166525) |
| 26.05.2008 | 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: 2086659049519) |
| 12.05.2008 | 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: 2086659032414) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086659015529) |
| 24.03.2008 | Creation of a legal entity (GRN: 1086659004618) |
Contacts
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Employees
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Average salary
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Financial indicators
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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 —
(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.