General information

LLC "TRANS-DIREKT"
Limited Liability Company "Trans-Direkt"
LIMITED LIABILITY COMPANY "TRAND-DIRECT"
LLC "TRAND-DIRECT"

Legal address
198264, Sankt-Peterburg, Pr-Kt Veteranov, D.147

INN and KPP (TIN and RRC)
7807373356, 780701001

OGRN (Primary State Register Number)
1127847469265

Authorized capital
30 000 rub.

Registration date
06.09.2012

Age of organization
13 years 0 months 11 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-15
GRN: 2167847399840

Head of Organization

Liquidator
Filatov Dmitrii Vladimirovich
from 19.10.2015
INN 781001876339

Founders (2)

Filatov Dmitrii Vladimirovich
Share size: 15 000 rub. (50%)
INN 781001876339

Romas Vitalii Viktorovich
Share size: 15 000 rub. (50%)
INN 601100901180

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (6):

  49.20	Railway transport activities: freight transportation
  52.21.1	Auxiliary activities related to railway transport
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39.12	Rental and leasing of railway transport and equipment
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnoselskomu raionu Sankt-Peterburga
Pension Fund code: 088026
Pension Fund registration number: 088026036614
Registration date: 2012-09-10

Accounting in the Social Insurance Fund:
Filial №11 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7811
Social Insurance Fund registration number: 781102918678111
Registration date: 2012-09-07

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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