General information

LLC "TRANSFOREKS"
Limited Liability Company "Transforeks"

Legal address
125502, g.Moskva, ul. Petrozavodskaya, D.9, K.2, Of. 8

INN and KPP (TIN and RRC)
7743775667, 774301001

OGRN (Primary State Register Number)
1107746259972

Authorized capital
10 000 rub.

Registration date
06.04.2010

Age of organization
16 years 0 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-07
GRN: 7157747574362

Head of Organization

General director
Zaslavskii Aleksei Evgenevich
from 13.09.2013
INN 774325448558

Founders (3)

Sudarikova Olga Vladimirovna
Share size: 3 333.33 rub.
INN 712201111366

Zaslavskii Aleksei Evgenevich
Share size: 3 333.34 rub.
INN 774325448558

Panarin Oleg Aleksandrovich
Share size: 3 333.33 rub.
INN 770305757656

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Cargo handling find companies with this code...

• Additional types of activity (12):

  60.1	Railway transport activities
  60.2	Activities of other land transport
  61.1	Maritime transport activities
  61.2	Inland waterway transport activities
  62.1	Scheduled air transport activities
  62.2	Non-scheduled air transport activities
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.84	Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215001325
Registration date: 2010-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104643477011
Registration date: 2010-04-07

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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