Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSREGION-NN"
Limited Liability Company "Transregion-Nn"

Legal address
603034, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Leitenanta SHmidta, D.1A

INN and KPP (TIN and RRC)
5258050213, 525801001

OGRN (Primary State Register Number)
1045207244719

Authorized capital
500 000 rub.

Registration date
19.04.2004

Age of organization
21 year 10 months 14 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2011-03-21
GRN: 2115258019754

Head of Organization

Director
Ahmed Said Ali
from 13.03.2008
INN 525700497263

Founders (3)

Ahmed Said Ali
Share size: 160 000 rub.
INN 525700497263

Razhev Andrei Valerevich
Share size: 160 000 rub.
INN 525800032624

Razheva Aleksandra Viktorovna
Share size: 180 000 rub.
INN 525714900595

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.12 Beer retail

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  • Additional types of activity (10):
    15.9Beverage production
    51.3Wholesale of food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.11Architectural activity
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Leninskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5258

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062052
Pension Fund registration number: 062052018102
Registration date: 2004-04-26

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520300333852251
Registration date: 2004-04-21

Entries in the EGRUL (14)

13.04.2011 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: 2115258026706)
29.03.2011 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: 2115258022350)
21.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115258019920)
21.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115258019754)
13.03.2008 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: 2085258024300)
13.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085258024290)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065258067994)
21.08.2006 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: 2065258067983)
23.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055233062608)
24.01.2005 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: 2055233021061)
02.12.2004 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: 2045207261889)
20.05.2004 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: )
19.04.2004 Creation of a legal entity (GRN: 1045207244719)
19.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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.