Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSREGION"
Limited Liability Company "Transregion"

Legal address
398005, Lipeckaya Oblast, g. Lipeck, Pl. Mira, D.1G

INN and KPP (TIN and RRC)
4823057970, 482301001

OGRN (Primary State Register Number)
1134827006390

Authorized capital
20 000 rub.

Registration date
31.10.2013

Age of organization
12 years 5 months 3 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-11-27
GRN: 6147748166087

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARYA"
OGRN: 5147746078211
INN: 7743939040
Date: 2014-11-27
GRN: 6147748166087

Head of Organization

Director
Stepanov Vladimir Vladimirovich
from 31.12.2013
INN 481000368503

Founders (1)

Stepanov Vladimir Vladimirovich
Share size: 20 000 rub. (100%)
INN 481000368503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31 Wholesale of fruits, vegetables and potatoes

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  • Additional types of activity (37):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.41Provision of services in the field of crop production
    02.01.5Forestry
    02.02.1Provision of forestry services
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.21Wholesale of grain, seeds and feed for farm animals
    51.22Wholesale of flowers and other plants
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.21Retail sale of fruits, vegetables and potatoes
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001037060
Registration date: 2013-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023399348001
Registration date: 2013-11-05

Entries in the EGRUL (10)

27.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6147748166087)
25.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8147747923690)
29.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827322187)
24.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827013021)
31.12.2013 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: 2134827193312)
31.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827193301)
28.11.2013 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: 2134827184402)
25.11.2013 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: 2134827182378)
01.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134827177483)
31.10.2013 Creation of a legal entity (GRN: 1134827006390)

Contacts

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Employees

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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.