General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
123098, Moskva, ul. Demyana Bednogo, D.24

INN and KPP (TIN and RRC)
7734620360, 773401001

OGRN (Primary State Register Number)
1097746563177

Authorized capital
10 000 rub.

Registration date
23.09.2009

Age of organization
16 years 0 months 7 days

City
Moskva

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: 2014-04-08
GRN: 8147746170982

Head of Organization

Chairman of the Liquidation Commission
Kokoulina Tatyana Aleksandrovna
from 10.07.2013
INN 773377263725

Founders (1)

Sazonov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772500508054

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (8):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.43	Wholesale of household electrical goods, radio and television equipment
  52.1	Retail in non-specialized stores
  52.63	Other retail trade outside stores
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21.2	Other auxiliary activities of road transport
  63.4	Organization of cargo transportation

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602556277361
Registration date: 2009-09-24

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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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