Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSMASH TREIDING"
Limited Liability Company "Transmash Treiding"

Legal address
450001, Bashkortostan respublika, g. Ufa, ul. Komsomolskaya, d. 1, k. 1

INN and KPP (TIN and RRC)
0274147661, 027801001

OGRN (Primary State Register Number)
1100280016088

Authorized capital
30 000 rub.

Registration date
28.04.2010

Age of organization
15 years 4 months 28 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2019-02-19
GRN: 2190280160740

Head of Organization

Liquidator
SHvecova Anna Sergeevna
from 19.04.2018
INN 026612305299

Founders (3)

Raihfeld Vyacheslav Lvovich
Share size: 7 500 rub. (25%)
INN 026830676293

Raihfeld Elena Nikolaevna
Share size: 7 500 rub. (25%)
INN 027314655596

Saifullin Oleg Airatovich
Share size: 15 000 rub. (50%)
INN 024504256562

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (11):
    45.1Trade in motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.29Wholesale of other food products not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    70.22Consulting on business and management issues

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 № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878119368
Registration date: 2015-12-26

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027401252702121
Registration date: 2010-05-04

Entries in the EGRUL (24)

19.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280160882)
19.02.2019 Liquidation of a legal entity (GRN: 2190280160740)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280557917)
19.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280187602)
10.08.2016 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: 2160280858868)
26.05.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160280585188)
30.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6150280126133)
28.12.2015 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: 6150280112779)
28.12.2015 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: 6150280112383)
22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280090295)
22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280090284)
22.12.2015 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: 6150280089833)
16.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280027619)
09.09.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2130280909988)
01.02.2013 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: 2130280113313)
01.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280113302)
01.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280113291)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280878815)
22.03.2011 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: 2110280095737)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6100280078013)
17.05.2010 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: 2100280660841)
05.05.2010 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: 2100280638962)
28.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280621550)
28.04.2010 Creation of a legal entity (GRN: 1100280016088)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2019

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.