Status
Authorized capital
Revenues
Employees in 2023
ZAO "TRANSYUNION"
Zakrytoe Akcionernoe Obschestvo "Transyunion"
Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.98
INN and KPP (TIN and RRC)
3442074565, 344201001
OGRN (Primary State Register Number)
1047713044026
Authorized capital
100 750 rub.
Registration date
19.10.2004
Age of organization
20 years 10 months 17 days
City
Volgograd
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2006-03-14
GRN: 2063459029698
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "YUNIONGRUP"
OGRN: 1063459029688
INN: 3442082478
Date: 2006-03-14
GRN: 2063459029698
General director
Suchkov Sergei Nikolaevich
from 19.10.2004
INN 772770729657
63.40 | Organization of cargo transportation
find companies with this code... |
45.21 | General construction works |
50.10 | Trade in motor vehicles |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.70 | Other wholesale trade |
52.61 | Retail by order |
74.84 | Provision of other services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3442
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044031249
Registration date: 2004-12-15
Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340300324134031
Registration date: 2004-12-20
20.03.2006 | 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: 2063459031832) |
20.03.2006 | 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: 2063459031557) |
14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063459029720) |
14.03.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063459029698) |
06.07.2005 | 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: 2053477248680) |
07.04.2005 | 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: 2053459030150) |
08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053459010163) |
29.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400170295) |
19.10.2004 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1047713044026) |
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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.