Status
Authorized capital
Revenues
Employees in 2021
LLC "YUUTK "KARGO - SERVIS"
Limited Liability Company "YUzhnouralskaya Transportnaya Kompaniya "Kargo - Servis"
Legal address
620134, Sverdlovskaya Oblast, G Ekaterinburg, ul Rastochnaya, Str. 59, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-10)
INN and KPP (TIN and RRC)
7449023662, 667801001
OGRN (Primary State Register Number)
1027402701776
Authorized capital
—
Registration date
23.12.1998
Age of organization
27 years 6 months 13 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-28
GRN: 2256603905358
General director
Savostyan Ruslan Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)
from 24.02.2022
INN 352829369185
KOMPANIYA "TRANS-BUSINESS GROUP LIMITED" ("TRANS-BIZNES GRUP LIMITED")
Share size: 3 000 000 rub.
INN
KOMPANIYA "TRANS-BUSINESS GROUP LIMITED" ("TRANS-BIZNES GRUP LIMITED")
Share size: 3 000 000 rub. (50%)
INN
Owned by the limited liability company itself
Share size: 3 000 000 rub. (50%)
INN —
| 43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 73.20.1 | Market research |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1079484828
Registration date: 2019-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1079484828
Registration date: 2019-11-07
| 28.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256603906480) |
| 28.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2256603905358) |
| 13.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256603473850) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256603355150) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601639589) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601639578) |
| 17.12.2024 | 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: 2246601399130) |
| 29.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246600757368) |
| 24.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246600419272) |
| 10.10.2023 | 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: 2236601138167) |
| 22.12.2022 | 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: 2226602238850) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600235684) |
| 24.02.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2226600195490) |
| 09.04.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206600485870) |
| 16.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6196658858071) |
| 18.11.2019 | 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: 6196658700639) |
| 13.11.2019 | 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: 6196658680058) |
| 08.11.2019 | 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: 6196658662480) |
| 08.11.2019 | 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: 6196658662304) |
| 07.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196658654406) |
| 06.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658620350) |
| 06.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196658620340) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658620108) |
| 23.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6196658552480) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658518710) |
| 27.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196658445098) |
| 03.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196658971089) |
| 03.12.2018 | 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: 7186658131280) |
| 27.07.2018 | 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: 6186658406412) |
| 25.10.2017 | 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: 6176658938329) |
| 03.09.2016 | 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: 7169658186141) |
| 16.07.2016 | 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: 6169658600358) |
| 22.11.2015 | 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: 6156658123242) |
| 21.10.2015 | 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: 2156658945551) |
| 19.10.2015 | 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: 2156658935607) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157449081788) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157449081777) |
| 15.10.2015 | 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: 2157449081744) |
| 09.08.2012 | 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: 2127449064433) |
| 14.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107449100581) |
| 19.01.2010 | 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: 2107449009380) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097449091056) |
| 09.11.2009 | 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: 2097449091045) |
| 25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087449038147) |
| 25.07.2008 | 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: 2087449038136) |
| 08.09.2006 | 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: 2067449098561) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067449052702) |
| 06.05.2006 | 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: 2067449041438) |
| 04.05.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067449040140) |
| 04.05.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067449040130) |
| 03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067449009516) |
| 19.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037402697210) |
| 11.03.2003 | 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: 2037402696880) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402701776) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 752 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 435 788.43 rub.
Value added tax:
fine: 8 889 rub.
Summy penei:
penalty: 78 546.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 59 101.75 rub.
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...