Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSVIK"
Limited Liability Company "Transvik"
Legal address
125047, Moskva, ul. Fadeeva, D.7, Str.1, Ofis 2
INN and KPP (TIN and RRC)
7743530459, 771001001
OGRN (Primary State Register Number)
1047796423047
Authorized capital
70 000 rub.
Registration date
15.06.2004
Age of organization
21 year 3 months 3 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-13
GRN: 9127746091310
Ryzhikov Nikolai Adolfovich
Share size: 70 000 rub. (100%)
INN —
51.70 | Other wholesale trade
find companies with this code... |
45.2 | Construction of buildings and structures |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
72.30 | Data processing |
73.10 | Scientific research and development in the field of natural and technical sciences |
74.11 | Legal activities |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
91.1 | Activities of commercial, entrepreneurial and professional organizations |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101116165
Registration date: 2011-11-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746091321) |
13.06.2012 | Liquidation of a legal entity (GRN: 9127746091310) |
13.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9127746091300) |
27.12.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9117747645040) |
27.12.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 9117747644930) |
24.11.2011 | 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: 8117747386386) |
27.10.2011 | 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: 7117747629861) |
25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747577325) |
25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747577314) |
25.10.2011 | 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: 7117747577303) |
03.04.2006 | 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: 6067746410572) |
14.12.2005 | 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: 2057749541375) |
14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749541342) |
28.06.2005 | 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: 2057743055709) |
28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057743055698) |
16.08.2004 | 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: 2047743032368) |
16.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743032357) |
17.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.06.2004 | Creation of a legal entity (GRN: 1047796423047) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.