General information

LLC "TRAKIYA"
Limited Liability Company "Trakiya"

Legal address
454008, CHelyabinskaya oblast, g. CHelyabinsk, Trakt Sverdlovskii, D.5-R, Stroenie 3, Ofis 1

INN and KPP (TIN and RRC)
7448157800, 744801001

OGRN (Primary State Register Number)
1137448004264

Authorized capital
10 000 000 rub.

Registration date
08.04.2013

Age of organization
12 years 6 months 26 days

City
CHelyabinsk

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-11-03
GRN: 2227400844075

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGINAS"
OGRN: 1027402332374
INN: 7438009698
Date: 2022-11-03
GRN: 2227400844075

Head of Organization

Director
Rybakov Vasilii Petrovich
from 08.04.2013
INN 742302308752

Founders (3)

Rybakov Vasilii Petrovich
Share size: 7 500 000 rub. (75%)
INN 742302308752

Martynyuk Petr Petrovich
Share size: 600 000 rub. (6%)
INN 745100799623

Popov Sergei Nikolaevich
Share size: 1 900 000 rub. (19%)
INN 745303599820

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.11.2

  Retail sale of passenger cars and light vehicles in specialized stores find companies with this code...

• Additional types of activity (32):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.11.39	Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.11.41	Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.11.49	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.31	Retail sale of other motor vehicles via the Internet information and communication network
  45.19.39	Retail sale of other motor vehicles, other, not included in other groupings
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.19.41	Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.19.49	Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.9	Non-specialized wholesale trade
  47.3	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  64.99.2	Dealer activity
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  72.1	Scientific research and development in the field of natural and technical sciences
  73.1	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006075492
Registration date: 2013-04-10

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301916174021
Registration date: 2019-09-23

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
30

Number of employees in 2021:
28

Number of employees in 2020:
13

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 67 613 rub.

In 2020: 67 667 rub.

In 2019: 154 300 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 919 471 000 rub.

Revenues for 2020:
1 022 172 000 rub.

Revenues for 2019:
784 352 000 rub.

Revenues for 2018:
484 071 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 858 532 000 rub.

Expenses for 2020:
930 939 000 rub.

Expenses for 2019:
744 381 000 rub.

Expenses for 2018:
437 040 000 rub.

Information about taxes and fees for 2022

Value added tax:
6 508 628.51 rub.

State duty:
938.03 rub.

Income tax:
26 647 469 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 365 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
753 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 810 000 rub.

Transport tax:
511 686 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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