Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANZIT-TUR"
Limited Liability Company "Tranzit-Tur"
Legal address
117556, g.Moskva, SH. Varshavskoe, D.85, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-15)
INN and KPP (TIN and RRC)
7726325121, 772601001
OGRN (Primary State Register Number)
1037726006911
Authorized capital
100 000 rub.
Registration date
28.03.2003
Age of organization
23 years 1 month 25 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-11
GRN: 9197747062471
General director
Andreeva Larisa Magantanifovna
from 29.01.2009
INN 772579407978
Metla Elena YUrevna
Share size: 15 000 rub. (15%)
INN —
Andreeva Larisa Magantanifovna
Share size: 50 000 rub. (50%)
INN 772579407978
Sumenkova YUliya Aleksandrovna
Share size: 7 500 rub. (7.5%)
INN 772013413500
Homenkov Andrei Aleksandrovich
Share size: 7 500 rub. (7.5%)
INN 771538263845
Obschestvo s ogranichennoi otvetstvennostyu "Tranzit-Avia"
Share size: 20 000 rub. (20%)
INN 7719551000
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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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614033181
Registration date: 2003-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771801124877391
Registration date: 2015-11-06
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747105591) |
| 11.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197747062471) |
| 27.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746230706) |
| 15.08.2017 | 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: 2177748131064) |
| 28.10.2016 | 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: 9167749069413) |
| 26.02.2016 | 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: 6167746794528) |
| 29.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746337759) |
| 04.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746099160) |
| 29.01.2009 | 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: 2097746683956) |
| 29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746683912) |
| 19.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057726011924) |
| 28.03.2003 | Creation of a legal entity (GRN: 1037726006911) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 17 426 rub.
Income tax:
penalty: 2.60 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.