Status
Authorized capital
Revenues
Employees in 2024
LLC "UFALEITRANS"
Limited Liability Company "Ufaleitrans"
Legal address
456804, CHelyabinskaya oblast, g. Verhnii Ufalei, ul. Pobedy, d. 1, Ofis 114
INN and KPP (TIN and RRC)
7459005373, 745901001
OGRN (Primary State Register Number)
1177456029607
Authorized capital
300 000 rub.
Registration date
21.04.2017
Age of organization
8 years 8 months 10 days
City
Verhnii Ufalei
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-02
GRN: 2207400579362
General director
Kalistratov Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-16)
from 26.07.2018
INN 740200749264
Gromyko Aleksei Vladimirovich
Share size: 20 000 rub. (6.67%)
INN 740203005337
Owned by the limited liability company itself
Share size: 280 000 rub. (93.33%)
INN —
| 49.20 | Railway transport activities: freight transportation
find companies with this code... |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po CHelyabinskoi oblasti
Federal Tax Service code: 7459
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Verhnem Ufalee CHelyabinskoi oblasti
Pension Fund code: 084012
Pension Fund registration number: 084012052093
Registration date: 2017-04-25
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 740901373874091
Registration date: 2017-04-24
| 02.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400582035) |
| 02.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207400579362) |
| 25.03.2020 | 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: 2207400293428) |
| 04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207400157105) |
| 22.01.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207400047919) |
| 02.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197456891960) |
| 04.06.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2197456562884) |
| 16.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197456493375) |
| 02.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197456339243) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456059257) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456838590) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456307950) |
| 05.06.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2177456780818) |
| 26.04.2017 | 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: 2177456580816) |
| 25.04.2017 | 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: 2177456576999) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456563250) |
| 21.04.2017 | Creation of a legal entity (GRN: 1177456029607) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.