Status
Authorized capital
Revenues
Employees in 2024
LLC EK "TRANSREGION"
Limited Liability Company Ekspedicionnaya Kompaniya "Transregion"
Legal address
452000, Respublika Bashkortostan, G Blagoveschensk, R-N Blagoveschenskii, ul 50 Let Oktyabrya, Zd. 87, -
INN and KPP (TIN and RRC)
0258007875, 025801001
OGRN (Primary State Register Number)
1020201699297
Authorized capital
10 000 rub.
Registration date
23.06.2000
Age of organization
25 years 8 months 22 days
City
Blagoveschensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
(current status at the beginning of the year, without changes made)
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: 2021-08-02
GRN: 2210200653254
Bankruptcy Trustee
Pahomov Aleksandr Sergeevich
from 03.03.2025
INN 561013152325
Pilyugin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 027413578021
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1105059743
Registration date: 2000-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1105059743
Registration date: 2000-10-10
| 03.03.2025 | Approval of the bankruptcy trustee (GRN: 2250201410149) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201123643) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201123632) |
| 04.07.2024 | Approval of the bankruptcy trustee (GRN: 2240200445285) |
| 07.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200148869) |
| 31.12.2021 | 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: 2210201111206) |
| 27.10.2021 | 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: 2210200894572) |
| 01.10.2021 | Approval of the bankruptcy trustee (GRN: 2210200829562) |
| 02.08.2021 | Approval of the bankruptcy trustee (GRN: 2210200653265) |
| 02.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210200653254) |
| 16.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2210200209349) |
| 25.12.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2200201215696) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280393772) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280261073) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6140280135792) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280287938) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280309180) |
| 04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280280217) |
| 30.12.2011 | 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: 2110280691838) |
| 05.08.2011 | 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: 2110280390009) |
| 07.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2110280126361) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280109443) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280020838) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280791807) |
| 22.01.2010 | 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: 2100280038450) |
| 18.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280877883) |
| 05.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090280178734) |
| 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: 2070277083226) |
| 27.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070277083215) |
| 20.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202523457) |
| 28.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202522489) |
| 28.03.2005 | 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: 2050202522478) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202522776) |
| 29.10.2004 | 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: 2040202522765) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202522523) |
| 20.10.2004 | 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: 2040202522512) |
| 08.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202522314) |
| 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: 2040202522303) |
| 09.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202522083) |
| 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: 2040202522072) |
| 08.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.07.2003 | 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: 2030202521732) |
| 30.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030202521700) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201699297) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 200 000 rub.
Revenues for 2022:
914 000 rub.
Revenues for 2021:
495 000 rub.
Revenues for 2020:
360 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 934 000 rub.
Expenses for 2022:
1 098 000 rub.
Expenses for 2021:
2 016 000 rub.
Expenses for 2020:
669 000 rub.
Expenses for 2019:
1 342 000 rub.
Expenses for 2018:
1 071 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.