Status
Authorized capital
Revenues
Employees in 2024
LLC TD "TRANZIT"
Limited Liability Company Torgovyi Dom "Tranzit"
Legal address
673410, Zabaikalskii krai, R-N Nerchinskii, ul. Kalinina, d. 2 V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
7513006321, 751301001
OGRN (Primary State Register Number)
1097513000265
Authorized capital
10 000 rub.
Registration date
29.07.2009
Age of organization
16 years 4 months 14 days
City
Nerchinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2187536034035
General director
Ivanov Sergei Nikolaevich
from 29.07.2009
INN 752100375223
Butyrin Roman Valerevich
Share size: 10 000 rub. (100%)
INN 270300577159
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
| 08.9 | Mining of minerals not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Zabaikalskomu krayu
Federal Tax Service code: 7513
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Nerchinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085022
Pension Fund registration number: 085022001960
Registration date: 2009-07-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750013048275001
Registration date: 2009-07-30
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536034299) |
| 15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187536034035) |
| 22.09.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177536155454) |
| 21.06.2017 | 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: 2177536111806) |
| 17.05.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177536096362) |
| 03.08.2009 | 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: 2097513010340) |
| 03.08.2009 | 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: 2097513010330) |
| 29.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097513010197) |
| 29.07.2009 | Creation of a legal entity (GRN: 1097513000265) |
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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.