Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

0

General information

LLC TRANZITSITI-LAISHEVO"
Limited Liability Company "Tranzitsiti-Laishevo"

Legal address
422622, Respublika Tatarstan (Tatarstan), R-N Laishevskii, Km 28+570 (Sprava) Avtodorogi Obschego Polzovaniya R, "Kazan-Orenburg- Akbulak-Granica S Respublikoi Ka, Pomesch. 10

INN and KPP (TIN and RRC)
1624446006, 162401001

OGRN (Primary State Register Number)
1131690027072

Authorized capital
30 000 rub.

Registration date
11.04.2013

Age of organization
12 years 5 months 18 days

City
Laishevskii

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-10-30
GRN: 2201601389570

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITSITI-MARPOSAD"
OGRN: 1151690081311
INN: 1660253521
Date: 2015-10-13
GRN: 6151690074926

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LYUIS"
OGRN: 1161690173655
INN: 1624015521
Date: 2016-11-22
GRN: 7161690608116

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITSITI"
OGRN: 1061683041056
INN: 1616015976
Date: 2020-10-30
GRN: 2201601389570

Head of Organization

The manager is an individual entrepreneur
Gaptelhakov Rafkat Nazipovich
from 07.04.2015
INN 165700527201

Founders (6)

Taldykin Igor Mihailovich
Share size: 3 000 rub. (10%)
INN 165901411750

Semenova Elena Anatolevna
Share size: 3 000 rub. (10%)
INN 165700329400

Gaptelhakov Rafkat Nazipovich
Share size: 1 500 rub. (5%)
INN 165700527201

Gaptelhakov Rinat Nazipovich
Share size: 18 000 rub. (60%)
INN 165800505466

Valiev Irek Hasbiullovich
Share size: 3 000 rub. (10%)
INN 161601410607

Sotruddinov Ilnar Irikovich
Share size: 1 500 rub. (5%)
INN 165902256297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (40):
    22.23Production of plastic products used in construction
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.31Wholesale of fruits and vegetables
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    93.11Activities of sports facilities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013240
Pension Fund registration number: 013240004483
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160824975316081
Registration date: 2013-04-12

Entries in the EGRUL (26)

30.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601390461)
30.10.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2201601389570)
28.04.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2201600563350)
30.07.2019 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: 6191690034630)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690072506)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690914249)
06.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690679990)
31.07.2017 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: 6171690409600)
19.06.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6171690058700)
19.06.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6171690058688)
29.05.2017 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: 2171690931872)
12.01.2017 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: 2171690068504)
13.12.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7161690727917)
01.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 7161690664458)
22.11.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7161690608116)
10.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7161690057852)
29.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690023983)
13.10.2015 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6151690074926)
04.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2151690585352)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690330218)
07.04.2015 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: 2151690330207)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690346389)
26.04.2013 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: 2131690383031)
19.04.2013 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: 2131690367158)
11.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690332486)
11.04.2013 Creation of a legal entity (GRN: 1131690027072)

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:
0

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:
24 618 000 rub.

Revenues for 2018:
42 227 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
27 364 000 rub.

Expenses for 2018:
24 336 000 rub.

Information about taxes and fees for 2021

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.