Status
Authorized capital
Revenues
Employees in 2024
AO "TRANSFAT"
Akcionernoe Obschestvo "Transfat"
Legal address
143026, Moskovskaya Oblast, R-N Odincovskii, SH. Mozhaiskoe, Vld. 165, Etazh/Blok 2/A
INN and KPP (TIN and RRC)
7701044930, 503201001
OGRN (Primary State Register Number)
1027739368360
Authorized capital
47 897 000 rub.
Registration date
29.03.1995
Age of organization
30 years 7 months 14 days
City
Odincovskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2018-11-09
GRN: 7185053372354
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKII MIR"
OGRN: 1185053037300
INN: 5032300863
Date: 2018-11-09
GRN: 7185053372354
General director
CHernyh Aleksandr Viktorovich
from 11.04.2018
INN 773001048808
| 77.39.12 | Rental and leasing of railway transport and equipment
find companies with this code... |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.19 | Other auxiliary activities related to railway transport |
| 64.92 | Provision of loans and other types of credit |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032073542
Registration date: 2018-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 773800130450321
Registration date: 2018-06-20
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053373872) |
| 09.11.2018 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7185053372354) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053397776) |
| 09.08.2018 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 6185053339685) |
| 25.07.2018 | 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: 6185053291440) |
| 22.06.2018 | 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: 6185053220984) |
| 22.06.2018 | 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: 6185053219158) |
| 22.06.2018 | 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: 6185053218784) |
| 20.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053215253) |
| 20.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185053215242) |
| 19.06.2018 | 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: 6185053214956) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747428442) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747849051) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746534045) |
| 21.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746746996) |
| 16.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746386190) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750068380) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750064893) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750623980) |
| 18.09.2016 | 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: 9167748738016) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746691370) |
| 12.09.2013 | 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: 7137747779756) |
| 10.09.2013 | 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: 7137747718750) |
| 25.04.2013 | 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: 8137746542057) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747891637) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747891626) |
| 23.11.2012 | 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: 8127747891615) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747609097) |
| 09.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117746445393) |
| 20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748906951) |
| 10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747135225) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765616497) |
| 22.11.2005 | 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: 2057749169916) |
| 22.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749169840) |
| 22.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.08.2004 | 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: 2047718029665) |
| 16.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739368360) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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Value added tax:
83 283 644 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
180 780.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
715 544.56 rub.
Corporate property tax:
5 547 252 rub.
Income tax:
126 893 543 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
71 571.09 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.