Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ZABTRANS KOMPANIYA"
Limited Liability Company "Zabtrans Kompaniya"

Legal address
672040, Zabaikalskii Krai, g. CHita, ul. Magistralnaya, D.36, "A"

INN and KPP (TIN and RRC)
7536065475, 753601001

OGRN (Primary State Register Number)
1057536122709

Authorized capital
10 000 rub.

Registration date
30.11.2005

Age of organization
20 years 6 months 20 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-12-17
GRN: 2137536140355

Head of Organization

Bankruptcy Trustee
Danilova Tatyana Vladimirovna
from 16.11.2012
INN

Founders (2)

Tatarinov Andrei Igorevich
Share size: 5 000 rub. (50%)
INN 702000619756

Mamedov Aladdin Nasib-Ogly
Share size: 5 000 rub. (50%)
INN 753500140676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (31):
    20.30.2Production of prefabricated wooden buildings
    20.4Production of wooden containers
    37.10.1Processing of ferrous metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.1Activities of fuel wholesale agents
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.32.1Wholesale of meat and poultry meat, including offal
    51.37Wholesale of coffee, tea, cocoa and spices
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.6Retail trade outside stores
    52.61Retail by order
    60.1Railway transport activities
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.1Cargo handling and storage
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.1Other auxiliary activities of railway transport
    63.21.2Other auxiliary activities of road transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003011643
Registration date: 2005-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750035098675001
Registration date: 2005-12-05

Entries in the EGRUL (14)

18.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137536140487)
17.12.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137536140355)
26.10.2013 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: 2137536100436)
16.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127536093001)
16.11.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127536092990)
16.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536065767)
09.12.2009 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: 2097536142757)
27.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536080016)
26.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536060030)
09.12.2005 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: 2057536125590)
09.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057536125282)
02.12.2005 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: 2057536123819)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536122719)
30.11.2005 Creation of a legal entity (GRN: 1057536122709)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.