Status

liquidated

Authorized capital

51 000 rub.

Revenues

Employees in 2023

General information

LLC "VOSTOCHNYI TRANZIT"
Limited Liability Company "Vostochnyi Tranzit"

Legal address
420094, Tatarstan respublika, g. Kazan, ul. Marshala CHuikova, D.2

INN and KPP (TIN and RRC)
1657073871, 165701001

OGRN (Primary State Register Number)
1081690013195

Authorized capital
51 000 rub.

Registration date
03.03.2008

Age of organization
17 years 6 months 14 days

City
Kazan

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-27
GRN: 6131690044832

Head of Organization

Director
Ivanova Tatyana Pavlovna
from 29.03.2012
INN 160301623419

Founders (2)

Ivanova Tatyana Pavlovna
Share size: 1 000 rub. (1.96%)
INN 160301623419

Owned by the limited liability company itself
Share size: 50 000 rub. (98.04%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (33):
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    36.1Furniture manufacturing
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.3Restaurant activities
    55.4Activities of bars
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.8Provision of various types of services

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504010131
Registration date: 2008-03-04

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160357952116051
Registration date: 2011-08-05

Entries in the EGRUL (13)

27.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6131690044832)
27.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6131690044821)
02.09.2013 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: 2131690717926)
23.10.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2121690971587)
29.06.2012 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: 2121690607751)
29.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690295494)
14.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690250955)
14.03.2012 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: 2121690250890)
03.10.2011 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: 2111690870311)
17.03.2008 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: 2081690175147)
17.03.2008 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: 2081690159307)
03.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690118288)
03.03.2008 Creation of a legal entity (GRN: 1081690013195)

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.