Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA TRANSKONTROL"
Limited Liability Company "Kompaniya Transkontrol"
TRANSCONTROL CO LTD
Legal address
115419, Moskva, ul. Ordzhonikidze, D.11, Str.40
INN and KPP (TIN and RRC)
7725580087, 772501001
OGRN (Primary State Register Number)
5067746336840
Authorized capital
10 000 rub.
Registration date
24.08.2006
Age of organization
19 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-02-01
GRN: 2137746699320
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAR TREID GRUPP"
OGRN: 1087746428076
INN: 7722644078
Date: 2013-02-01
GRN: 2137746699320
General director
Remizov Sergei Vyacheslavovich
from 17.10.2008
INN 772902463928
Gasanov Nariman Eldar Ogly
Share size: 100 rub.
INN 773411965205
Tolstikov Sergei Aleksandrovich
Share size: 900 rub.
INN —
Kolpakov YUrii Dmitrievich
Share size: 9 000 rub.
INN 246103855063
74.8 | Provision of various types of services
find companies with this code... |
22.2 | Printing activities and provision of services in this field |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.7 | Other wholesale trade |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
52.63 | Other retail trade outside stores |
63.4 | Organization of cargo transportation |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.4 | Advertising activities |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617037781
Registration date: 2006-08-25
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: 772203026777221
Registration date: 2006-08-25
01.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746699330) |
01.02.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137746699320) |
09.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107746954639) |
17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762815490) |
28.07.2008 | 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: 2087758348610) |
28.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758348599) |
14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746353250) |
28.08.2006 | 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: 2067756385739) |
28.08.2006 | 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: 2067756375047) |
24.08.2006 | Creation of a legal entity (GRN: 5067746336840) |
24.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756326251) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.