Status

liquidated

Authorized capital

1 080 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSREGION 96"
Limited Liability Company "Transregion 96"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Antona Valeka, D.15, Ofis 519

INN and KPP (TIN and RRC)
6658365869, 665801001

OGRN (Primary State Register Number)
1106658012779

Authorized capital
1 080 000 rub.

Registration date
23.08.2010

Age of organization
15 years 3 months 19 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-20
GRN: 2169204075489

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA"
OGRN: 1159204027630
INN: 9204557043
Date: 2016-02-20
GRN: 2169204075489

Head of Organization

Director
Boberskii Sergei YUrevich
from 07.08.2015
INN 664000643500

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya"
Share size: 80 000 rub. (7.4%)
INN 9204557043

Owned by the limited liability company itself
Share size: 1 000 000 rub. (92.6%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.12 Rental and leasing of railway transport and equipment

    find companies with this code...
  • Additional types of activity (20):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028100891
Registration date: 2010-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661381743466131
Registration date: 2010-09-02

Entries in the EGRUL (16)

20.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169204075533)
20.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2169204075489)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156658125662)
22.10.2015 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: 2156658952569)
12.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2159204177966)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658613483)
05.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658601020)
04.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658364124)
05.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658208221)
19.09.2013 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: 2136658261903)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658070428)
18.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658044094)
09.09.2010 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: 2106658324870)
30.08.2010 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: 2106658314629)
24.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106658309635)
23.08.2010 Creation of a legal entity (GRN: 1106658012779)

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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.