Status

liquidated

Authorized capital

100 750 rub.

Revenues

Employees in 2023

General information

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

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.03.2024
(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: 2006-03-14
GRN: 2063459029698

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "YUNIONGRUP"
OGRN: 1063459029688
INN: 3442082478
Date: 2006-03-14
GRN: 2063459029698

Head of Organization

General director
Suchkov Sergei Nikolaevich
from 19.10.2004
INN 772770729657

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (6):
    45.21General construction works
    50.10Trade in motor vehicles
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.70Other wholesale trade
    52.61Retail by order
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Web-sites:

Employees

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Average salary

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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.