Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-UNIVERSAL"
Limited Liability Company "Trans-Universal"
Legal address
672010, Zabaikalskii Krai, g. CHita, ul. Krasnoyarskaya, D.32A, Ofis 202
Important: the information is unreliable (court decision) (2017-06-15)
INN and KPP (TIN and RRC)
7536060124, 753601001
OGRN (Primary State Register Number)
1057536063980
Authorized capital
12 500 rub.
Registration date
04.05.2005
Age of organization
20 years 9 months 22 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-03-12
GRN: 2187536059280
Director
Burcev Aleksei Innokentevich
from 09.02.2017
INN 753406515896
Burceva YUliya YUrevna
Share size: 12 500 rub. (100%)
INN 752405379631
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003011154
Registration date: 2005-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036373875001
Registration date: 2005-05-06
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536059335) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187536059280) |
| 17.11.2017 | 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: 2177536181040) |
| 15.06.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536109078) |
| 14.06.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177536108451) |
| 09.02.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2177536045487) |
| 16.04.2014 | 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: 2147536037020) |
| 17.11.2012 | 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: 2127536093188) |
| 11.04.2011 | 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: 2117536024890) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536109239) |
| 04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536106016) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536100164) |
| 24.05.2010 | 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: 2107536100153) |
| 25.11.2009 | 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: 2097536133594) |
| 12.05.2005 | 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: 2057536066388) |
| 11.05.2005 | 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: 2057536065662) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536063990) |
| 04.05.2005 | Creation of a legal entity (GRN: 1057536063980) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.