Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

"TRANSMAGIL DEVELOPMENT KANADA LTD" OOO
"Transmagil Development Kanada Ltd" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
603002, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pl. Revolyucii, D.2, Kv.53

INN and KPP (TIN and RRC)
5257027701, 525701001

OGRN (Primary State Register Number)
1075257001115

Authorized capital

Registration date
25.01.1996

Age of organization
29 years 8 months 3 days

City
Nizhnii Novgorod

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-05-30
GRN: 2075257064243

Head of Organization

Bankruptcy Trustee
Morozov Igor Aleksandrovich
from 15.02.2007
INN

Founders (2)

ZAKRYTOE AKCIONERNOE OBSHESTVO "AVANGARD N.N."
Share size: 120 000 rub.
INN 5260029699

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE "GORKOVSKAYA ZHELEZNAYA DOROGA "MINISTERSTVA PUTEI SOOBSHENIYA ROSSIISKOI FEDERACII"
Share size: 540 000 rub.
INN 5200000230

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kanavinskom raione g.Nizhnego Novgoroda
Pension Fund code: 062051
Pension Fund registration number: 062051004286
Registration date: 1996-01-29

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520200289352261
Registration date: 2000-12-19

Entries in the EGRUL (8)

25.06.2007 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: 2075257073626)
15.06.2007 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: 2075257070381)
30.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075257064276)
30.05.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2075257064243)
15.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075257014920)
15.02.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075257014919)
15.02.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2075257014908)
14.02.2007 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1075257001115)

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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.