Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANZITSITI"
Limited Liability Company "Tranzitsiti"

Legal address
422060, Tatarstan respublika, ul. A.Karimullina, D.32, Ofis 3

INN and KPP (TIN and RRC)
2130015160, 163501001

OGRN (Primary State Register Number)
1072130003989

Authorized capital
10 000 rub.

Registration date
21.02.2007

Age of organization
18 years 8 months 13 days

City
Tatarstan Respublika

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2014-07-04
GRN: 2141675014600

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-SERVIS"
OGRN: 1031601002047
INN: 1616011562
Date: 2014-07-04
GRN: 2141675014600

Head of Organization

General director
Fatyhov Roman Rustemovich
from 01.04.2011
INN 165713064173

Founders (5)

Gaptelhakov Rinat Nazipovich
Share size: 7 000 rub. (70%)
INN 165800505466

Taldykin Igor Mihailovich
Share size: 1 000 rub. (10%)
INN 165901411750

Semenova Elena Anatolevna
Share size: 1 000 rub. (10%)
INN 165700329400

Sotruddinov Ilnar Irikovich
Share size: 500 rub. (5%)
INN 165902256297

Gaptelhakov Rafkat Nazipovich
Share size: 500 rub. (5%)
INN 165700527201

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

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  • Additional types of activity (38):
    25.23Production of plastic products used in construction
    28.11Production of building metal structures
    28.12Production of construction metal products
    28.40Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.31Electrical installation works
    45.33Production of sanitary and technical works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.63Other retail trade outside stores
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.22Camping activities
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    92.34Other entertainment and entertainment activities
    92.61Activities of sports facilities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sabinskomu i Tyulyachinskomu raionam Respubliki Tatarstan
Pension Fund code: 013350
Pension Fund registration number: 013350006084
Registration date: 2014-02-21

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 213002897816081
Registration date: 2014-02-15

Entries in the EGRUL (25)

04.07.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141675014600)
30.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141675009232)
04.04.2014 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: 2141675006867)
04.04.2014 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: 2141675006636)
19.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141675002995)
14.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142137001191)
14.02.2014 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: 2142137001180)
02.02.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122137001237)
24.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112137013130)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112137002800)
12.01.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112137000072)
16.02.2010 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: 2102137002680)
09.02.2010 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: 2102137002120)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102137001778)
26.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130021959)
26.01.2010 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: 2102130020650)
09.12.2009 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: 2092130337627)
17.04.2009 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: 2092130157470)
17.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130157469)
16.09.2008 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: 2082130247373)
08.02.2008 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: 2082130025492)
01.03.2007 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: 2072130061837)
01.03.2007 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: 2072130059824)
26.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130054005)
21.02.2007 Creation of a legal entity (GRN: 1072130003989)

Contacts

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.