General information

LLC "UFA-TRANZIT"
Limited Liability Company " Ufa-Tranzit"

Legal address
450097, Respublika Bashkortostan, g. Ufa, ul. Komsomolskaya, d. 18

INN and KPP (TIN and RRC)
0277084307, 027801001

OGRN (Primary State Register Number)
1070277003928

Authorized capital
10 000 rub.

Registration date
08.06.2007

Age of organization
18 years 4 months 6 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-11-04
GRN: 6190280058590

Head of Organization

Bankruptcy Trustee
Suhanov Sergei Vyacheslavovich
from 31.03.2022
INN 771553895888

Founders (2)

Gilyazov Ruslan Enverovich
Share size: 100 rub. (1%)
INN 027412891584

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "R-Toplivno-Energeticheskaya Kompaniya"
Share size: 9 900 rub. (99%)
INN 0274183758

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (34):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.17.1	Activities of food wholesale agents
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76.1	Wholesale of paper and cardboard
  46.76.2	Wholesale trade in textile fibers
  47.30	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2018:
47 402 000 rub.

Expenses for 2024:
1 195 000 rub.

Expenses for 2023:
1 342 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
111 984 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
187.77 rub.

Information about arrears and debts in 2020

Income tax:
debt: 823 504 rub.

Income tax:
penalty: 99 245.35 rub.

Income tax:
fine: 131 691 rub.

Personal income tax:
debt: 169 590 rub.

Personal income tax:
penalty: 37 601.35 rub.

Personal income tax:
fine: 73 357.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 734.62 rub.

Transport tax:
debt: 448 707.28 rub.

Transport tax:
penalty: 42 347.15 rub.

Transport tax:
fine: 16 651 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 150.80 rub.

Corporate property tax:
debt: 528 698 rub.

Corporate property tax:
penalty: 61 504.95 rub.

Value added tax:
debt: 147 752 rub.

Value added tax:
penalty: 9 321.77 rub.

Value added tax:
fine: 34 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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.

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