Status

liquidated

Authorized capital

10 050 000 rub.

Revenues

Employees in 2022

17

General information

LLC "TRANSAKTIVPLYUS"
Limited Liability Company "Transaktivplyus"

Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Lenina, d. 31, Pomesch. 11, Podval

INN and KPP (TIN and RRC)
0274948936, 027401001

OGRN (Primary State Register Number)
1190280053204

Authorized capital
10 050 000 rub.

Registration date
03.09.2019

Age of organization
6 years 3 months 3 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-01-12
GRN: 2230200016880

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BASHSPIRT"
OGRN: 1070276007394
INN: 0276111526
Date: 2023-01-12
GRN: 2230200016880

Head of Organization

Director
Latypov Rustam Elmirovich
from 22.11.2022
INN 027602167806

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Transaktiv"
Share size: 10 050 000 rub. (100%)
INN 0274941754

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (69):
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.34Wholesale of beverages
    46.90Non-specialized wholesale trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    74.10Specialized activities in the field of design
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870134239
Registration date: 2019-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 021200018602121
Registration date: 2019-09-04

Entries in the EGRUL (21)

12.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200016902)
12.01.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2230200016880)
08.12.2022 Submission by the licensing authority of information on the revocation of the license (GRN: 2220201501177)
08.12.2022 Submission by the licensing authority of information on the revocation of the license (GRN: 2220201501166)
22.11.2022 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2220201405004)
22.11.2022 Submission by the licensing authority of information on the revocation of the license (GRN: 2220201403740)
02.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220201035998)
15.09.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2220200843289)
03.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200503719)
31.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220200294422)
25.01.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2220200063444)
24.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200812732)
19.05.2021 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: 2210200409989)
17.06.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2200200539097)
25.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200302256)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200230140)
24.01.2020 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: 2200200060696)
05.09.2019 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: 2190280849878)
05.09.2019 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: 2190280849438)
03.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280824963)
03.09.2019 Creation of a legal entity (GRN: 1190280053204)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
17

Number of employees in 2021:
19

Number of employees in 2020:
22

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 45 083 rub.

In 2020: 16 159 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
45 174 000 rub.

Revenues for 2020:
13 872 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
50 040 000 rub.

Expenses for 2020:
13 530 000 rub.

Expenses for 2019:
4 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

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.