Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSSNAB"
Limited Liability Company "Transsnab"

Legal address
109202, Moskva, ul. Basovskaya, D.16, Str.1

INN and KPP (TIN and RRC)
7721596696, 772101001

OGRN (Primary State Register Number)
1077759582295

Authorized capital
10 000 rub.

Registration date
30.08.2007

Age of organization
18 years 0 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2009-04-06
GRN: 2090411027738

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALTERA"
OGRN: 1070411002309
INN: 0411131585
Date: 2009-04-06
GRN: 2090411027738

Head of Organization

General director
SHeptuhina Irina Vladimirovna
from 28.05.2008
INN

Founders (1)

Anihovskii Andrei Vladimirovich
Share size: 10 000 rub.
INN 501000311957

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (21):
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    60.2Activities of other land transport
    60.24Activities of road freight transport
    60.30Transportation by pipelines
    60.30.1Transportation of oil and petroleum products through pipelines
    63.1Cargo handling and storage
    63.11Cargo handling
    63.12Storage and warehousing
    63.12.21Storage and warehousing of oil and refined products
    63.2Other auxiliary transport activities
    63.21Other auxiliary activities of land transport
    63.22Other auxiliary activities of water transport
    63.40Organization of cargo transportation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512038364
Registration date: 2007-08-31

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602223677161
Registration date: 2007-08-31

Entries in the EGRUL (6)

06.04.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2090411027738)
28.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755848520)
03.09.2007 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: 2077759675299)
03.09.2007 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: 2077759666136)
30.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759582305)
30.08.2007 Creation of a legal entity (GRN: 1077759582295)

Contacts

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Employees

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Average salary

In 2023: —

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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.