LLC "TRANSREILEK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "TRANSREILEK"
Limited Liability Company "Transreilek"
Legal address
620131, Sverdlovskaya Oblast, G Ekaterinburg, ul Krasnouralskaya, d. 29, kv. 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-19)
INN and KPP (TIN and RRC)
6658442915, 665801001
OGRN (Primary State Register Number)
1136658032224
Authorized capital
10 000 rub.
Registration date
17.10.2013
Age of organization
11 years 11 months 4 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Konyukov Aleksei Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-31)
from 04.10.2018
INN 667004774860
Founders (1)
Rastrepina Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 665801643127
Types of activities (OKVED / RCEA)
- Main type of activity:
49.10 Railway transport activities: intercity and international passenger transportation
find companies with this code... - Additional types of activity (4):
46.73.6 Wholesale of other building materials and products 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
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: 066
Pension Fund registration number: 1035810892
Registration date: 2013-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1035810892
Registration date: 2017-12-24
Entries in the EGRUL (26)
| 08.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256603447880) |
| 07.07.2025 | 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: 2256603273529) |
| 02.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256602829778) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601704511) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601704500) |
| 19.09.2024 | 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: 2246600957634) |
| 18.03.2024 | 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: 2246600275821) |
| 13.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236601561140) |
| 31.05.2023 | 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: 2236600526457) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601669391) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601669380) |
| 06.04.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2226600368531) |
| 15.03.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2226600270180) |
| 10.03.2022 | 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: 2226600256090) |
| 24.11.2021 | 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: 2216601354561) |
| 27.06.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2206600789756) |
| 11.12.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7186658202339) |
| 04.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658797033) |
| 04.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6186658796550) |
| 26.12.2017 | 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: 7176658620791) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658520104) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146658055400) |
| 06.11.2013 | 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: 2136658327067) |
| 31.10.2013 | 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: 2136658304110) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136658286390) |
| 17.10.2013 | Creation of a legal entity (GRN: 1136658032224) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
987 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 184 rub.
Expenses for 2018:
337 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Income tax:
debt: 328 681 rub.
Income tax:
penalty: 18 810.72 rub.
Value added tax:
debt: 213 573.71 rub.
Value added tax:
penalty: 32 619.78 rub.
Value added tax:
fine: 49 578 rub.
Personal income tax:
penalty: 23.98 rub.
Transport tax:
debt: 126 764 rub.
Transport tax:
penalty: 13 353.16 rub.
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
Found 33 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...