Status
Authorized capital
Revenues
Employees in 2023
ZAO "TRANZITENERGO"
Zakrytoe Akcionernoe Obschestvo "Tranzitenergo"
Legal address
420045, Tatarstan respublika, g. Kazan, ul. Nikolaya Ershova, d. 49B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-23)
INN and KPP (TIN and RRC)
1660044180, 166001001
OGRN (Primary State Register Number)
1021603634249
Authorized capital
—
Registration date
10.07.2000
Age of organization
25 years 2 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2022
(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: 2019-09-27
GRN: 6191690309410
General director
Muginov Ildar Halilevich
from 10.10.2017
INN 165916414779
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
64.20 | Activities of holding companies |
64.99.1 | Investments in securities |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
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: 013507004557
Registration date: 2000-08-31
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: 160260275116021
Registration date: 2000-08-07
27.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690309596) |
27.09.2019 | 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: 6191690309410) |
05.06.2019 | 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: 2191690760370) |
23.11.2018 | 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: 6181690513966) |
10.10.2017 | 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: 6171690876604) |
09.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690786609) |
09.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690786598) |
25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690213842) |
16.01.2010 | 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: 2101690045466) |
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: 2061686048697) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686023133) |
10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603634249) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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In 2022: —
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2019:
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Revenues for 2018:
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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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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.