Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC EK "TRANSREGION"
Limited Liability Company Ekspedicionnaya Kompaniya "Transregion"

Legal address
450036, Bashkortostan respublika, g. Ufa, ul. Iniciativnaya, D.6

INN and KPP (TIN and RRC)
0277057487, 027701001

OGRN (Primary State Register Number)
1030204443510

Authorized capital
10 000 rub.

Registration date
28.03.2003

Age of organization
22 years 8 months 28 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-10-09
GRN: 2080277099879

Head of Organization

Liquidator
CHubarov Viktor Alekseevich
from 26.03.2008
INN 027813508815

Founders (5)

Buzin Aleksei Vladimirovich
Share size: 3 000 rub.
INN 771503525842

Nebogatova Natalya Borisovna
Share size: 350 rub.
INN 027805882960

Pilyugin Aleksei Vladimirovich
Share size: 3 150 rub.
INN 027413578021

Frolova Alena Evgenevna
Share size: 1 500 rub.
INN 770506420187

Potemkina Aigul Rustemovna
Share size: 2 000 rub.
INN 027804873089

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.10.12 Mainline freight rail transport activities

    find companies with this code...
  • Additional types of activity (15):
    35.20.9Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
    45.21.1Production of general construction works for the construction of buildings
    51.12.1Activities of fuel wholesale agents
    51.12.37The activities of agents in the wholesale trade of other basic chemicals
    51.51.2Wholesale of motor fuels, including aviation gasoline
    60.10.2Industrial railway transport activities
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.4Storage and warehousing of other goods
    63.21.1Other auxiliary activities of railway transport
    70.11.2Preparation for the sale of your own non-residential real estate
    70.20.2Renting out your own non-residential real estate
    71.21.2Rental of railway transport and equipment

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 № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277

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 (24)

09.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080277099880)
09.10.2008 Liquidation of a legal entity (GRN: 2080277099879)
30.05.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2080277056880)
26.03.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080277033637)
26.03.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2080277033626)
27.09.2007 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: 2070277083292)
27.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070277083281)
12.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070277019570)
20.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204463098)
25.03.2005 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: 2050204441648)
25.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204441637)
01.11.2004 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: 2040204450592)
01.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204450581)
19.10.2004 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: 2040204449393)
19.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204449382)
07.10.2004 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: 2040204448634)
07.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204448623)
08.09.2004 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: 2040204447006)
08.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204446995)
08.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204449251)
29.07.2003 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: 2030204449240)
26.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204446138)
28.03.2003 Creation of a legal entity (GRN: 1030204443510)

Contacts

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Employees

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Average salary

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Financial indicators

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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.