LLC "REF TRANS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "REF TRANS"
Limited Liability Company "Ref Trans"
Legal address
672039, Zabaikalskii Krai, g. CHita, ul. Ingodinskaya, d. 8, Pomesch. 13
INN and KPP (TIN and RRC)
7536063439, 753601001
OGRN (Primary State Register Number)
1057536103096
Authorized capital
10 000 rub.
Registration date
16.09.2005
Age of organization
20 years 6 months 9 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kalachikov Andrei Vladimirovich
from 25.03.2021
INN 753502982357
Founders (1)
Kalachikov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 753502982357
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10 Warehousing and storage activities
find companies with this code... - Additional types of activity (4):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.32 Wholesale of meat and meat products 49.4 Activities of road freight transport and transportation services 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1013548662
Registration date: 2005-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1013548662
Registration date: 2005-09-19
Entries in the EGRUL (17)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500125914) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500125903) |
| 18.09.2024 | 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: 2247500127356) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500151008) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500150997) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500634690) |
| 25.03.2021 | 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: 2217500026654) |
| 26.09.2020 | 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: 2207500106450) |
| 09.06.2010 | 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: 2107536107666) |
| 09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536107655) |
| 24.04.2007 | 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: 2077536067904) |
| 24.04.2007 | 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: 2077536067365) |
| 14.12.2006 | 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: 2067536161955) |
| 01.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536065970) |
| 01.06.2006 | 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: 2067536065969) |
| 16.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536103106) |
| 16.09.2005 | Creation of a legal entity (GRN: 1057536103096) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
1 192 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 122 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 212 606.16 rub.
Value added tax:
penalty: 8 701.12 rub.
Income tax:
debt: 14 169 rub.
Income tax:
penalty: 775.51 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 16 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...