Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANS-AKVA"
Zakrytoe Akcionernoe Obschestvo "Trans-Akva"
Legal address
125481, g.Moskva, ul. Fomichevoi, D.14, K.2
INN and KPP (TIN and RRC)
7733693380, 773301001
OGRN (Primary State Register Number)
1097746103333
Authorized capital
30 000 rub.
Registration date
27.02.2009
Age of organization
16 years 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2016-10-10
GRN: 8167749094318
General director
Bikkulova Alfiya Rashitovna
from 13.10.2014
INN 242100484254
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
37.00 | Wastewater collection and treatment |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512877277251
Registration date: 2009-03-06
10.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749215220) |
10.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749094318) |
25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747098323) |
17.06.2016 | 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: 8167747640008) |
13.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9147747463250) |
20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746266927) |
13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747049253) |
11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746040070) |
17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749052453) |
16.03.2009 | 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: 7097746560290) |
27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746879103) |
27.02.2009 | Creation of a legal entity (GRN: 1097746103333) |
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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.