Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
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 —
50.30 | Activities of inland waterway passenger transport
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.99 | Extraction of other minerals not included in other groupings |
33.15 | Repair and maintenance of ships and boats |
42.91.4 | Production of dredging, dredging and shore protection works |
46.90 | Non-specialized wholesale trade |
50.40 | Inland waterway freight transport activities |
52.10.9 | Storage and warehousing of other goods |
52.22.2 | Auxiliary activities related to inland waterway transport |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.