Status
Authorized capital
Revenues
Employees in 2019
LLC "REGIONTRANSGRUPP"
Limited Liability Company "Regiontransgrupp"
Legal address
420100, Tatarstan respublika, g. Kazan, ul. Haidara Bigicheva, d. 18, kv. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-08)
INN and KPP (TIN and RRC)
1660219778, 166001001
OGRN (Primary State Register Number)
1141690089485
Authorized capital
12 500 rub.
Registration date
03.12.2014
Age of organization
10 years 9 months 13 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.11.2022
(current status at the beginning of the year, without changes made)
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: 2022-11-11
GRN: 2221601783050
General director
Efimov Anatolii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-08)
from 26.03.2021
INN 166022701146
Efimov Anatolii Alekseevich
Share size: 2 000 rub. (16%)
INN 166022701146
Owned by the limited liability company itself
Share size: 10 500 rub. (84%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.61 | Provision of services in the field of crop production |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507039308
Registration date: 2014-12-05
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286086116021
Registration date: 2014-12-04
11.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601783269) |
11.11.2022 | 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: 2221601783050) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601773765) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601773754) |
08.09.2022 | 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: 2221601191293) |
27.07.2022 | 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: 2221600998584) |
08.12.2021 | 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: 2211601451774) |
26.03.2021 | 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: 2211600354986) |
06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690501095) |
21.10.2019 | 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: 6191690421730) |
24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690286980) |
16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690245675) |
26.08.2019 | 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: 6191690161261) |
26.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690160227) |
11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690198178) |
29.12.2014 | 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: 6141690131379) |
29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690131335) |
13.12.2014 | 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: 6141690090019) |
10.12.2014 | 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: 6141690068701) |
03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690035063) |
03.12.2014 | Creation of a legal entity (GRN: 1141690089485) |
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:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
76 647 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
75 733 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.