Status
Authorized capital
Revenues
Employees in 2024
LLC "REFTRANS"
Limited Liability Company "Reftrans"
Legal address
630024, Novosibirskaya oblast, g. Novosibirsk, ul. Burdenko, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-19)
INN and KPP (TIN and RRC)
5403223023, 540301001
OGRN (Primary State Register Number)
1095403003080
Authorized capital
14 000 rub.
Registration date
23.03.2009
Age of organization
16 years 8 months 28 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-01-29
GRN: 2205400077331
Nazarov YUrii YUrevich
Share size: 2 000 rub. (14.29%)
INN 503208078140
Owned by the limited liability company itself
Share size: 12 000 rub. (85.71%)
INN —
| 49.1 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 52.21.1 | Auxiliary activities related to railway transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Novosibirska
Pension Fund code: 064005
Pension Fund registration number: 064005084046
Registration date: 2009-03-26
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540903169754091
Registration date: 2009-03-30
| 29.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400077386) |
| 29.01.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2205400077331) |
| 19.06.2018 | 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: 6185476059213) |
| 16.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6155476354643) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476903152) |
| 30.04.2014 | 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: 2145476846876) |
| 15.04.2014 | 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: 2145476694724) |
| 29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476118553) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476068327) |
| 20.09.2010 | 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: 8105476068129) |
| 06.04.2009 | 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: 2095403062632) |
| 02.04.2009 | 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: 2095403061796) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095403056274) |
| 23.03.2009 | Creation of a legal entity (GRN: 1095403003080) |
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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.