Status

liquidated

Authorized capital

244 163 385 rub.

Revenues

Employees in 2024

General information

LLC "TRANSPORTRESURS HOLDING"
Limited Liability Company "Transportresurs Holding"

Legal address
103064, g.Moskva, D.11, Kv.12

INN and KPP (TIN and RRC)
7701210993, 770101001

OGRN (Primary State Register Number)
1027739219617

Authorized capital
244 163 385 rub.

Registration date
22.03.1999

Age of organization
26 years 9 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
13.03.2024
(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 a merger
Code: 302
Date: 2007-06-01
GRN: 2071903014280

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHERNOGORSKII UGOL"
OGRN: 1067746766064
INN: 7701667500
Date: 2006-07-04
GRN: 9067746670213

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESURS HOLDING"
OGRN: 1077746263308
INN: 1903017198
Date: 2007-01-30
GRN: 2077746701646

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SUEK-HAKASIYA"
OGRN: 1071903000773
INN: 1903017342
Date: 2007-06-01
GRN: 2071903014280

Head of Organization

General director
Zaikov Andrei Vladimirovich
from 23.12.2006
INN 774306399288

Founders (0)

Types of activities (OKVED / RCEA)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087121
Pension Fund registration number: 087121028679
Registration date: 2000-09-28

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772800630577281
Registration date: 1999-06-01

Entries in the EGRUL (23)

24.10.2007 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: 2077761663725)
01.06.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2071903014280)
01.03.2007 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: 7077746117057)
01.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746117002)
27.02.2007 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: 7077746020543)
30.01.2007 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2077746701646)
23.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761553165)
15.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761154393)
07.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759240657)
22.08.2006 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: 2067756189015)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756188971)
04.07.2006 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9067746670213)
20.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701035335)
13.04.2005 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: 2057701033608)
13.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701033597)
18.03.2005 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: 2057701026920)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701026910)
24.02.2005 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: 2057701021827)
24.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701021816)
29.01.2003 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: 2037701006242)
04.10.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027701010313)
23.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739219617)

Contacts

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Employees

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Financial indicators

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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.