Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "SK "TRANSFLOT"
Limited Liability Company "Sudohodnaya Kompaniya "Transflot"

Legal address
109559, Moskva, ul. Sovhoznaya, d. 49, kv. 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-18)

INN and KPP (TIN and RRC)
1659155390, 772301001

OGRN (Primary State Register Number)
1151690003750

Authorized capital
11 000 rub.

Registration date
26.01.2015

Age of organization
10 years 7 months 12 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-16
GRN: 2207706224185

Head of Organization

Director
Gizutdinov Radif Rinatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)
from 06.03.2018
INN 162201678062

Founders (2)

Gizutdinov Radif Rinatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)

Share size: 1 000 rub. (9%)
INN 162201678062

Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30 Activities of inland waterway passenger transport

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  • Additional types of activity (10):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.99Extraction of other minerals not included in other groupings
    33.15Repair and maintenance of ships and boats
    42.91.4Production of dredging, dredging and shore protection works
    46.90Non-specialized wholesale trade
    50.40Inland waterway freight transport activities
    52.10.9Storage and warehousing of other goods
    52.22.2Auxiliary activities related to inland waterway transport
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502024192
Registration date: 2017-02-22

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 160484774377191
Registration date: 2017-02-21

Entries in the EGRUL (23)

16.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706272189)
16.07.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207706224185)
01.04.2020 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: 2207703269915)
27.09.2019 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: 7197748235491)
18.06.2019 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: 7197747902246)
16.01.2019 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: 2197746579820)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747739899)
06.03.2018 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: 9187746868817)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746842021)
15.03.2017 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: 7177746508790)
09.03.2017 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: 7177746298173)
01.03.2017 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: 7177746002735)
01.03.2017 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: 6177746981824)
20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746723225)
20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746723203)
20.02.2017 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: 6177746721135)
10.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690044755)
09.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690621530)
15.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2151690968977)
04.02.2015 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: 2151690107303)
04.02.2015 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: 2151690100692)
26.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690077218)
26.01.2015 Creation of a legal entity (GRN: 1151690003750)

Contacts

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Employees

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Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.