Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSAVTO"
Limited Liability Company "Transavto"
Legal address
420044, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, d. 32, kv. 70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-23)
INN and KPP (TIN and RRC)
1658183980, 165801001
OGRN (Primary State Register Number)
1151690088186
Authorized capital
10 000 rub.
Registration date
29.10.2015
Age of organization
9 years 10 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
Current status:
active
Director
Kasimov Nail Rashadovich
from 18.09.2020
INN 166002021400
Kasimov Nail Rashadovich
Share size: 10 000 rub. (100%)
INN 166002021400
45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.69.2 | Wholesale of operational materials and machine accessories |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.78 | Other retail trade in specialized stores |
71.20.5 | Technical inspection of motor vehicles |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
23.04.2025 | 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: 2251602215940) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600823516) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600823505) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601594806) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601594795) |
18.09.2020 | 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: 2201601179943) |
20.09.2019 | 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: 6191690274385) |
18.12.2017 | 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: 7171690225073) |
17.03.2017 | 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: 2171690441767) |
04.11.2015 | 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: 6151690188567) |
02.11.2015 | 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: 6151690176159) |
29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690166479) |
29.10.2015 | Creation of a legal entity (GRN: 1151690088186) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
debt: 25 168.30 rub.
Value added tax:
fine: 4 576.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...