General information

LLC "REGIONTRANS"
Limited Liability Company "Regiontrans"

Legal address
170100, Tverskaya Oblast, G Tver, Pl Gagarina, d. 1, Pomesch. 4, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-24)

INN and KPP (TIN and RRC)
6950166380, 695001001

OGRN (Primary State Register Number)
1136952007686

Authorized capital
10 000 rub.

Registration date
25.04.2013

Age of organization
12 years 7 months 8 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.10.2025

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: 2022-03-25
GRN: 2226900078150

Head of Organization

Bankruptcy Trustee
Hairullina Albina Flunovna
from 25.03.2022
INN 164608314746

Founders (1)

Bandaev Imran Ahmetovich
Share size: 10 000 rub. (100%)
INN 694905957118

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.3

  Rent a truck with a driver find companies with this code...

• Additional types of activity (5):

  45.20	Maintenance and repair of motor vehicles
  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
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1090091883
Registration date: 2013-04-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1090091883
Registration date: 2013-04-26

Entries in the EGRUL (20)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
89 145 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
88 563 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 60 925 rub.

Corporate property tax:
penalty: 4 400.97 rub.

Corporate property tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 108 204.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 353.88 rub.

NON-TAX INCOME administered by tax authorities:
fine: 29 441.20 rub.

Transport tax:
debt: 49 093.76 rub.

Transport tax:
penalty: 11 299.64 rub.

Transport tax:
fine: 30 306.40 rub.

Value added tax:
debt: 454 180 rub.

Value added tax:
penalty: 479.27 rub.

Value added tax:
fine: 9 948.60 rub.

Income tax:
debt: 13 535.28 rub.

Income tax:
penalty: 2 113.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 466 763.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 876.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 527.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 181.61 rub.

Personal income tax:
debt: 71 527 rub.

Personal income tax:
penalty: 3 820.66 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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