General information

LLC "TRANSKAPITALSNAB"
Limited Liability Company "Transkapitalsnab"

Legal address
450049, Bashkortostan respublika, g. Ufa, ul. Samarkandskaya, D.1, K.2

INN and KPP (TIN and RRC)
0276136665, 027601001

OGRN (Primary State Register Number)
1110280064620

Authorized capital
10 000 rub.

Registration date
23.12.2011

Age of organization
13 years 9 months 0 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-15
GRN: 2130280766856

Head of Organization

Director
Frolov Sergei Vasilevich
from 23.12.2011
INN 563801404524

Founders (1)

Frolov Sergei Vasilevich
Share size: 10 000 rub. (100%)
INN 563801404524

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (73):

  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.30.1	Production of wooden building structures and joinery
  20.30.2	Production of prefabricated wooden buildings
  45.1	Preparation of the construction site
  45.21.1	Production of general construction works for the construction of buildings
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.4	Production of finishing works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.32.2	Wholesale of meat and poultry products
  51.36.1	Wholesale of sugar
  51.38.2	Wholesale of other food products
  51.38.27	Wholesale of cereals
  51.4	Wholesale of non-food consumer goods
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.24	Wholesale of other building materials
  51.70	Other wholesale trade
  55.2	Activities of other places for temporary residence
  63.1	Cargo handling and storage
  63.11.1	Container handling
  63.11.2	Transportation of other goods
  63.30.1	Organization of comprehensive tourist services
  65.2	Other financial intermediation
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.11	Preparation for the sale of your own real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.32	Real estate management
  70.32.2	Management of non-residential fund operation
  72.10	Consulting on computer hardware
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.20.11	Architectural activity
  74.20.44	Accreditation activities
  74.30.6	Tests and calculations of building elements
  74.30.9	Other technical control, testing and analysis activities
  74.40	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services
  80.10.1	Pre-school education (prior to primary general education)
  80.10.2	Primary general education
  80.42	Adult education and other types of education not included in other groupings
  85.1	Health care activities
  85.31	Provision of social services with accommodation
  91.11	Activities of commercial and entrepreneurial organizations
  91.33	Activities of other public organizations not included in other groupings
  92.3	Other entertainment and entertainment activities
  93.0	Provision of personal services
  99.0	Activities of extraterritorial organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760109831
Registration date: 2012-01-03

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027601408202011
Registration date: 2011-12-26

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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