LLC "REGIONTRANS"

Limited Liability Company "Regiontrans"

Status

have a problem

Authorized capital

12 000 rub.

Revenues

11 612 000 rub.

Employees in 2025

1

General information

LLC "REGIONTRANS"
Limited Liability Company "Regiontrans"

Legal address
308036, Belgorodskaya Oblast, g. Belgorod, ul. 60 Let Oktyabrya, d. 4A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-16)

INN and KPP (TIN and RRC)
3123315060, 312301001

OGRN (Primary State Register Number)
1123123023836

Authorized capital
12 000 rub.

Registration date
25.12.2012

Age of organization
13 years 4 months 25 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-29
GRN: 2263100328720

Head of Organization

General director
Sungurova Elena Ivanovna
from 22.11.2019
INN 312802939361

Founders (1)

Sungurova Elena Ivanovna
Share size: 12 000 rub. (100%)
INN 312802939361

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (14):
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

29.04.2026 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: 2263100328720)
10.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100238509)
16.10.2025 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: 2253100758172)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100471160)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100471150)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101144121)
22.11.2019 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: 2193123542093)
31.01.2018 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: 2183123344743)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123108134)
22.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123089599)
14.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123569882)
26.07.2016 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: 2163123378669)
21.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123155655)
03.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123139232)
14.01.2016 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: 2163123056105)
24.08.2015 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: 2153123154347)
24.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123154336)
13.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123168967)
21.05.2014 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: 2143123085455)
11.02.2013 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: 2133123024153)
29.01.2013 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: 2133123008456)
25.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123231427)
25.12.2012 Creation of a legal entity (GRN: 1123123023836)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
11 612 000 rub.

Revenues for 2024:
6 258 000 rub.

Revenues for 2023:
6 654 000 rub.

Revenues for 2022:
4 121 000 rub.

Revenues for 2021:
9 909 000 rub.

Revenues for 2020:
8 266 000 rub.

Revenues for 2019:
11 591 000 rub.

Revenues for 2018:
17 458 000 rub.

 

Expenses for 2025:
12 979 000 rub.

Expenses for 2024:
6 057 000 rub.

Expenses for 2023:
6 458 000 rub.

Expenses for 2022:
3 912 000 rub.

Expenses for 2021:
9 265 000 rub.

Expenses for 2020:
7 939 000 rub.

Expenses for 2019:
13 375 000 rub.

Expenses for 2018:
17 696 000 rub.

Information about taxes and fees for 2025

Tax amount:
123 632 rub.

Contributions amount:
35 727 rub.

Value added tax:
95 366.51 rub.

Income tax:
28 266.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 727.27 rub.

Summy penei:
1 272.85 rub.

Information about arrears and debts in 2026

Value added tax:
debt: 1 060 459 rub.

Personal income tax:
debt: 17 576 rub.

Income tax:
debt: 134 360.78 rub.

Income tax:
fine: 28 032 rub.

Strahovye vznosy:
debt: 62 400 rub.

Summy penei:
penalty: 143 520.75 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...

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