ZAO "TRANSREGION"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "TRANSREGION"
Zakrytoe Akcionernoe Obschestvo "Transregion"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Voshod, D.2A
INN and KPP (TIN and RRC)
1660040918, 165801001
OGRN (Primary State Register Number)
1031630202284
Authorized capital
—
Registration date
08.12.1999
Age of organization
25 years 10 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2007-03-30
GRN: 2071690137210
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT"
OGRN: 1071690021402
INN: 1658085340
Date: 2007-03-30
GRN: 2071690137210
Head of Organization
General director
Sadykov Robert Fagimovich
from 12.12.2006
INN 165001391283
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
51.70 Other wholesale trade
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505009740
Registration date: 2007-02-06
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160260257916031
Registration date: 2007-03-27
Entries in the EGRUL (13)
| 12.02.2008 | 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: 2081690073353) |
| 31.07.2007 | 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: 2071690441370) |
| 31.03.2007 | 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: 2071690147549) |
| 30.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690137220) |
| 30.03.2007 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2071690137210) |
| 27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690137198) |
| 14.03.2007 | 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: 2071690108620) |
| 12.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686189827) |
| 12.12.2006 | 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: 2061686189816) |
| 12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061686189805) |
| 12.04.2006 | 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: 2061686048576) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686022187) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031630202284) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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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:
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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:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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.