Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZITSITI-CHB"
Limited Liability Company "Tranzitsiti-CHb"
Legal address
428903, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Ishleiskii, D.11
INN and KPP (TIN and RRC)
2130109556, 213001001
OGRN (Primary State Register Number)
1122130012180
Authorized capital
10 000 rub.
Registration date
12.10.2012
Age of organization
12 years 11 months 17 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-10-13
GRN: 6171690890761
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHLEIF"
OGRN: 1172130003418
INN: 1660289912
Date: 2017-03-06
GRN: 2172130087721
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-SITI"
OGRN: 1081690033798
INN: 1633606778
Date: 2017-10-13
GRN: 6171690890761
The manager is an individual entrepreneur
Gaptelhakov Rafkat Nazipovich
from 10.04.2015
INN 165700527201
Fatyhova Svetlana Mihailovna
Share size: 1 000 rub. (10%)
INN 165704356035
Semenova Elena Anatolenva
Share size: 900 rub. (9%)
INN 165700329400
Sotruddinov Ilnar Irikovich
Share size: 400 rub. (4%)
INN 165902256297
Gaptelhakov Rafkat Nazipovich
Share size: 400 rub. (4%)
INN 165700527201
Gaptelhakov Rinat Nazipovich
Share size: 6 300 rub. (63%)
INN 165800505466
Valeev Rustem Asadullovich
Share size: 100 rub. (1%)
INN 165600412221
Taldykin Igor Mihailovich
Share size: 900 rub. (9%)
INN 165901411750
68.2 | Lease and management of own or leased real estate
find companies with this code... |
22.23 | Production of plastic products used in construction |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
93.11 | Activities of sports facilities |
93.29 | Other leisure and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023033763
Registration date: 2012-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004701421001
Registration date: 2012-10-16
13.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690892532) |
13.10.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6171690890761) |
29.05.2017 | 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: 2172130167482) |
17.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2171690455088) |
06.03.2017 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2172130087721) |
20.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2162130962530) |
12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130956436) |
01.09.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 7161690151737) |
10.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7161690060437) |
30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130741287) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130505304) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130271477) |
14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130574374) |
16.04.2015 | 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: 2152130365044) |
10.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130362338) |
29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130222850) |
12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130207912) |
23.11.2012 | 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: 2122130197792) |
22.11.2012 | 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: 2122130195152) |
15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130174659) |
12.10.2012 | Creation of a legal entity (GRN: 1122130012180) |
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Number of employees in 2024:
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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.