General information

LLC TEK "REGION-TRANZIT"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Region-Tranzit"

Legal address
344068, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Furmanovskaya, d. 107/45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-28)

INN and KPP (TIN and RRC)
6161066740, 616101001

OGRN (Primary State Register Number)
1136193001064

Authorized capital
10 000 rub.

Registration date
27.02.2013

Age of organization
13 years 1 month 1 day

City
Rostov-Na-Donu

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-02
GRN: 2246100461880

Head of Organization

General director
Litvinenko Roman Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-12)
from 27.02.2013
INN 234103711590

Founders (1)

Litvinenko Roman Sergeevich
Share size: 10 000 rub. (100%)
INN 234103711590

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (29):

  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
  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  77.11	Rental and leasing of passenger cars and light vehicles
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062041482
Registration date: 2013-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601413361061
Registration date: 2013-02-28

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 56.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.60 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 10 completed enforcement proceedings. More...

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