Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANZITSITI-MORGAUSHI"
Limited Liability Company "Tranzitsiti-Morgaushi"

Legal address
429551, CHuvashskaya Respublika - CHuvashiya, R-N Morgaushskii, Km 611 500 M Sprava, D.2

INN and KPP (TIN and RRC)
2112390948, 211201001

OGRN (Primary State Register Number)
1112136000041

Authorized capital
10 000 rub.

Registration date
09.02.2011

Age of organization
14 years 7 months 0 days

City
Morgaushskii

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)

Organization status

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: 6171690889991

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HEPPI"
OGRN: 1162130069848
INN: 1660285298
Date: 2016-12-12
GRN: 6162130045027

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-SITI"
OGRN: 1081690033798
INN: 1633606778
Date: 2017-10-13
GRN: 6171690889991

Head of Organization

The manager is an individual entrepreneur
Gaptelhakov Rafkat Nazipovich
from 10.04.2015
INN 165700527201

Founders (8)

Fatyhova Svetlana Mihailovna
Share size: 1 000 rub. (10%)
INN 165704356035

Semenova Elena Anatolevna
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: 5 400 rub. (54%)
INN 165800505466

Valiev Irek Hasbiullovich
Share size: 900 rub. (9%)
INN 161601410607

Valeev Rustem Asadullovich
Share size: 100 rub. (1%)
INN 165600412221

Taldykin Igor Mihailovich
Share size: 900 rub. (9%)
INN 165901411750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (39):
    22.23Production of plastic products used in construction
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    93.11Activities of sports facilities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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.SHumerlya
Federal Tax Service code: 2138

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015012
Pension Fund registration number: 015012006546
Registration date: 2011-02-14

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: 211204200121001
Registration date: 2011-02-14

Entries in the EGRUL (15)

13.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690892510)
13.10.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6171690889991)
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: 2172130167471)
17.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2171690455077)
12.12.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162130045027)
11.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2162130924679)
01.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130916154)
10.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130318084)
10.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152138033133)
10.04.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2152138033122)
17.09.2014 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: 2142138008461)
17.02.2011 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: 2112136001503)
17.02.2011 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: 2112136001404)
09.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112136001151)
09.02.2011 Creation of a legal entity (GRN: 1112136000041)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.