LLC "TRANSREGION"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TRANSREGION"
Limited Liability Company "Transregion"
Legal address
452688, Respublika Bashkortostan, g. Neftekamsk, ul. Pobedy, d. 13B, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-04)
INN and KPP (TIN and RRC)
0264075256, 026401001
OGRN (Primary State Register Number)
1170280083049
Authorized capital
10 000 rub.
Registration date
19.12.2017
Age of organization
7 years 9 months 12 days
City
Neftekamsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-29
GRN: 2250201543590
Head of Organization
Director
Ibaev Vyacheslav Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-24)
from 29.01.2024
INN 026408472476
Founders (1)
Ibaev Vyacheslav Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
Share size: 10 000 rub. (100%)
INN 026408472476
Types of activities (OKVED / RCEA)
- Main type of activity:
53.20 Other postal and courier activities
find companies with this code... - Additional types of activity (5):
45.20 Maintenance and repair of motor vehicles 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 69.10 Legal activities
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 № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264
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 (17)
| 29.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250201543777) |
| 29.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2250201543590) |
| 04.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2250201080391) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200318993) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200318982) |
| 15.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250200278051) |
| 26.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240200811893) |
| 24.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240200421140) |
| 29.01.2024 | 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: 2240200056094) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200304222) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201049055) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201049044) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280878203) |
| 15.01.2018 | 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: 2180280066063) |
| 22.12.2017 | 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: 6170280540215) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280518611) |
| 19.12.2017 | Creation of a legal entity (GRN: 1170280083049) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 654 000 rub.
Revenues for 2022:
5 185 000 rub.
Revenues for 2021:
5 817 000 rub.
Revenues for 2020:
7 846 000 rub.
Revenues for 2019:
3 098 000 rub.
Revenues for 2018:
354 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 527 000 rub.
Expenses for 2022:
5 036 000 rub.
Expenses for 2021:
5 587 000 rub.
Expenses for 2020:
7 496 000 rub.
Expenses for 2019:
2 885 000 rub.
Expenses for 2018:
354 000 rub.
Information about taxes and fees for 2023
Tax amount:64 837 rub.
Contributions amount:
50 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 660 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
377 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
663 rub.
The tax levied in connection with the application of the simplified taxation system:
64 837.80 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
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.