Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSTORGMET"
Limited Liability Company "Transtorgmet"

Legal address
105094, Moskva, ul. Golyanovskaya, D.3A, K.3, Pom VI Kom 2

INN and KPP (TIN and RRC)
7723637725, 770101001

OGRN (Primary State Register Number)
1077763003768

Authorized capital
11 000 rub.

Registration date
27.11.2007

Age of organization
18 years 0 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2013-07-10
GRN: 2131690592196

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIORE"
OGRN: 1131690012343
INN: 1656068861
Date: 2013-07-10
GRN: 2131690592196

Head of Organization

General director
Mihailov Nikolai Anatolevich
from 11.07.2012
INN 504500080975

Founders (1)

Mihailov Nikolai Anatolevich
Share size: 11 000 rub. (100%)
INN 504500080975

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.22 Activities of agents in the wholesale trade of ferrous metals

    find companies with this code...
  • Additional types of activity (31):
    27.1Production of cast iron, ferroalloys, steel, hot-rolled products and cold-rolled flat products
    27.11Production of cast iron and blast furnace ferroalloys
    27.12Production of direct iron ore recovery products
    27.14Steel production
    27.16Production of hot-rolled and forged steel products
    27.17Production of cold rolled flat products without protective coatings and with protective coatings
    27.2Production of cast iron and steel pipes
    27.3Production of other ferrous metal products not included in other groupings
    27.4Production of non-ferrous metals
    27.45Production of other non-ferrous metals
    28.7Manufacture of other finished metal products
    37.1Processing of metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52Wholesale of metals and metal ores
    51.52.12Wholesale of non-ferrous metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.46.73Retail sale of metal and non-metallic structures, etc.
    60.10Railway transport activities
    60.24Activities of road freight transport
    61.10.2Marine cargo transport activities
    61.20.2Inland waterway freight transport activities
    63.1Cargo handling and storage
    63.4Organization of cargo 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108113668
Registration date: 2012-07-20

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772204031177221
Registration date: 2007-11-28

Entries in the EGRUL (17)

10.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690592196)
08.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131690412885)
23.07.2012 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: 2127747229510)
20.07.2012 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: 2127747208477)
11.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746965030)
11.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746965029)
11.07.2012 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: 9127746965018)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746965007)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747086950)
04.07.2011 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: 9117746826870)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746826639)
21.12.2009 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: 8097748713692)
03.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747925025)
29.11.2007 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: 2077763188611)
29.11.2007 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: 2077763166831)
27.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763003778)
27.11.2007 Creation of a legal entity (GRN: 1077763003768)

Contacts

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Employees

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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 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.