Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSPORTNIK"
Limited Liability Company "Transportnik"

Legal address
125047, Moskva, Per. Oruzheinyi, D.3, Str.2, Ofis 35

INN and KPP (TIN and RRC)
7710878353, 771001001

OGRN (Primary State Register Number)
1107746960375

Authorized capital
60 000 rub.

Registration date
25.11.2010

Age of organization
14 years 10 months 11 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749185752

Head of Organization

General director
Uskov Viktor Viktorovich
from 21.03.2013
INN 244402310233

Founders (1)

Epifancev Mihail Aleksandrovich
Share size: 60 000 rub. (100%)
INN 552502462093

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (57):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.7Other specialized wholesale trade
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29.1Activities of insurance actuaries
    66.29.2Activities of rescue managers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

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 № 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: 087101110156
Registration date: 2010-11-26

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105020577211
Registration date: 2010-11-26

Entries in the EGRUL (10)

26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749273125)
26.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749185752)
03.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7167747528271)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746143110)
11.01.2013 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: 2137746114053)
11.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746114042)
29.11.2010 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: 9107748367652)
29.11.2010 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: 9107748355442)
25.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748259709)
25.11.2010 Creation of a legal entity (GRN: 1107746960375)

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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.