Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
620102, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Belorechenskaya, D.12, K.A, Kv.404

INN and KPP (TIN and RRC)
6658361800, 665801001

OGRN (Primary State Register Number)
1106658008082

Authorized capital
10 000 rub.

Registration date
03.06.2010

Age of organization
15 years 8 months 7 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(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 separation
Code: 303
Date: 2015-06-04
GRN: 2156658410467

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOVTRANSKOM-24"
OGRN: 1156658032200
INN: 6685093220
Date: 2015-06-04
GRN: 2156658410467

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK TRANSVEI"
OGRN: 1156658032211
INN: 6685093237
Date: 2015-06-04
GRN: 2156658410467

Head of Organization

Director
Ryabov Vladimir Aleksandrovich
from 25.01.2011
INN 667900078913

Founders (2)

Telegin Andrei Vitalevich
Share size: 2 400 rub. (24%)
INN 234901245150

Filimonov Igor Valerevich
Share size: 7 600 rub. (76%)
INN 667113483701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.21.2 Rental of railway transport and equipment

    find companies with this code...
  • Additional types of activity (9):
    35.20.9Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    60.10Railway transport activities
    60.24.1The activity of specialized road freight transport
    63.2Other auxiliary transport activities
    63.21.1Other auxiliary activities of railway transport
    63.40Organization of cargo transportation
    71.21.1Rental of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028100016
Registration date: 2010-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661381694566131
Registration date: 2010-06-17

Entries in the EGRUL (11)

17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658410841)
17.06.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156658410280)
04.06.2015 Termination of a legal entity through reorganization in the form of separation (GRN: 2156658410467)
27.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2146658219431)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658187908)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658158681)
25.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658020906)
09.07.2010 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: 2106658270860)
16.06.2010 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: 2106658255383)
04.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106658247463)
03.06.2010 Creation of a legal entity (GRN: 1106658008082)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.