LLC "TRANSREGION"
Status
liquidated
Authorized capital
1 150 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANSREGION"
Limited Liability Company "Transregion"
Legal address
199178, g.Sankt-Peterburg, Ln. 16-YA V.O., d. 97, Liter A, Pomesch. N
INN and KPP (TIN and RRC)
7810845175, 780101001
OGRN (Primary State Register Number)
1117847456495
Authorized capital
1 150 000 rub.
Registration date
25.10.2011
Age of organization
14 years 5 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-24
GRN: 9157848483443
Head of Organization
Liquidator
YUsupova Ekaterina Salavatovna
from 25.08.2015
INN 027415498646
Founders (1)
Sevostyanov YUrii Borisovich
Share size: 1 150 000 rub. (100%)
INN 532100975409
Types of activities (OKVED / RCEA)
- Main type of activity:
51.7 Other wholesale trade
find companies with this code... - Additional types of activity (9):
51.4 Wholesale of non-food consumer goods 55.30 Activities of restaurants and cafes 55.4 Activities of bars 55.52 Supply of catering products 60.24.3 Rent a truck with a driver 63.12 Storage and warehousing 63.21.2 Other auxiliary activities of road transport 63.4 Organization of cargo transportation 74.8 Provision of various types of services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001079295
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782504508678301
Registration date: 2015-07-22
Entries in the EGRUL (22)
| 24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848488415) |
| 24.12.2015 | Liquidation of a legal entity (GRN: 9157848483443) |
| 24.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157848482376) |
| 25.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157848884835) |
| 19.08.2015 | 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: 7157848646344) |
| 06.08.2015 | 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: 7157848410230) |
| 06.08.2015 | 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: 7157848408667) |
| 25.07.2015 | 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: 7157848315365) |
| 25.07.2015 | 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: 7157848314749) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848270034) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848269990) |
| 21.07.2015 | 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: 7157848269330) |
| 23.09.2014 | 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: 8147847347850) |
| 11.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847208567) |
| 14.01.2014 | 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: 2147847057587) |
| 15.11.2013 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8137847993693) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847623313) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847855546) |
| 21.11.2011 | 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: 8117847754621) |
| 08.11.2011 | 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: 8117847590590) |
| 25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847434312) |
| 25.10.2011 | Creation of a legal entity (GRN: 1117847456495) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —
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.