Status

liquidated

Authorized capital

94 992 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFERT CMA"
Limited Liability Company "Transfert Cma"

Legal address
195030, Sankt-Peterburg, SH. Revolyucii, D.83B

INN and KPP (TIN and RRC)
7806375417, 780601001

OGRN (Primary State Register Number)
1079847109660

Authorized capital
94 992 rub.

Registration date
30.11.2007

Age of organization
17 years 11 months 18 days

City
Sankt-Peterburg

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: 2008-08-15
GRN: 9089847017405

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSFERT CMA"
OGRN: 1077847451494
INN: 7806363563
Date: 2007-11-30
GRN: 1079847109660

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERA-KROSS"
OGRN: 5067847017596
INN: 7806337490
Date: 2008-08-15
GRN: 9089847017405

Head of Organization

General director
Ponamarev Konstantin Gennadevich
from 30.11.2007
INN 781705504665

Founders (3)

Vladimirov Andrei YUrevich
Share size: 4 749.60 rub.
INN 782605781770

Baranenkov Sergei Hristoforovich
Share size: 4 749.60 rub.
INN 290201433342

Kuznecov Nikolai Mihailovich
Share size: 85 492.80 rub.
INN 470307962116

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.21.1 Production of general construction works for the construction of buildings

    find companies with this code...
  • Additional types of activity (2):
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.53General construction works for the construction of thermal and other power plants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025036554
Registration date: 2007-12-12

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782901839678291
Registration date: 2007-12-03

Entries in the EGRUL (8)

19.09.2008 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: 9089847470760)
27.08.2008 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: 9089847149009)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847017526)
15.08.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9089847017405)
27.02.2008 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: 2089847755490)
12.12.2007 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: 7079847148759)
30.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6079847986784)
30.11.2007 Creation of a legal entity through reorganization in the form of transformation (GRN: 1079847109660)

Contacts

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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.