Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS-OPTIMA"
Limited Liability Company "Trans-Optima"
Legal address
606107, Nizhegorodskaya Oblast, g. Pavlovo, R-N Pavlovskii, ul. Albova, Dom 2
INN and KPP (TIN and RRC)
5252031292, 525201001
OGRN (Primary State Register Number)
1125252002072
Authorized capital
10 000 rub.
Registration date
03.07.2012
Age of organization
14 years 0 months 11 days
City
Pavlovo
Special tax treatment
ЕНВД (2019 г.)
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-13
GRN: 2205200188719
Director
Brovko Aleksei Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-09)
from 25.01.2018
INN 525206948725
Brovko Aleksei Gennadevich
Share size: 10 000 rub. (100%)
INN 525206948725
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062049
Pension Fund registration number: 062049016647
Registration date: 2012-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5217
Social Insurance Fund registration number: 521700415852171
Registration date: 2012-07-11
| 13.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200189995) |
| 13.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205200188719) |
| 27.11.2019 | 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: 6195275123610) |
| 09.07.2019 | 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: 2195275676781) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275103583) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275581442) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165252063282) |
| 08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125252033201) |
| 26.07.2012 | 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: 2125252023070) |
| 26.07.2012 | 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: 2125252022542) |
| 03.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125252020155) |
| 03.07.2012 | Creation of a legal entity (GRN: 1125252002072) |
Phones:
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Number of employees in 2025:
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Expenses for 2025:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 880 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 829.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 218.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 754 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 424.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 514.25 rub.
Unified imputed income tax for certain types of activities:
debt: 13 566 rub.
Unified imputed income tax for certain types of activities:
penalty: 2 067.82 rub.
Unified imputed income tax for certain types of activities:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 566 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 241.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 292.42 rub.
Personal income tax:
debt: 4 647 rub.
Personal income tax:
penalty: 732.01 rub.
Personal income tax:
fine: 2 543.20 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.