Status

liquidated

Authorized capital

24 800 rub.

Revenues

Employees in 2024

General information

LLC "URALSIB-TRANZIT"
Limited Liability Company "Uralsib-Tranzit"

Legal address
650023, Permskii krai, g. Perm, ul. Geroev Hasana, D.9

INN and KPP (TIN and RRC)
4205057005, 590401001

OGRN (Primary State Register Number)
1034205068358

Authorized capital
24 800 rub.

Registration date
11.11.2003

Age of organization
21 year 10 months 17 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2007-04-23
GRN: 2075904071109

Head of Organization

Bankruptcy Trustee
Maiorov Viktor Viktorovich
from 09.11.2006
INN 590601611206

Founders (10)

Bocharov Aleksandr Venediktovich
Share size: 2 000 rub.
INN 420508985337

Kuznecov Igor Vladimirovich
Share size: 2 520 rub.
INN 420590579208

Stepanov Pavel Petrovich
Share size: 2 520 rub.
INN 420590579053

Soshnikov Sergei Olegovich
Share size: 2 520 rub.
INN

Guschin Andrei Viktorovich
Share size: 2 000 rub.
INN

Smirnova Elena Leonidovna
Share size: 2 000 rub.
INN 420500257470

YUdova Svetlana Valeninovna
Share size: 2 000 rub.
INN

Novikov Konstantin Nikolaevich
Share size: 2 000 rub.
INN 420504888269

Sinicin Igor YUrevich
Share size: 840 rub.
INN 420590578885

Zakrytoe Akcionernoe Obschestvo "Sibirskii Pensionnyi Alyans"
Share size: 10 000 rub.
INN 4243004413

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004060357
Registration date: 2004-03-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

22.05.2007 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: 2075904088522)
23.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075904071142)
23.04.2007 Liquidation of a legal entity by a court decision (GRN: 2075904071109)
09.11.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2065904225165)
09.11.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2065904225154)
19.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065904131335)
09.07.2004 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: )
24.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.03.2004 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: 2044205008604)
11.11.2003 Creation of a legal entity through reorganization in the form of a merger (GRN: 1034205068358)

Contacts

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Employees

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Average salary

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Financial indicators

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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.