Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSTREID P"
Limited Liability Company "Transtreid P"
Legal address
115088, Moskva, ul. SHarikopodshipnikovskaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-25)
INN and KPP (TIN and RRC)
3102202636, 772301001
OGRN (Primary State Register Number)
1073130004067
Authorized capital
255 099 rub.
Registration date
03.12.2007
Age of organization
17 years 9 months 12 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-07
GRN: 6197746493378
Director
Sarycheva Irina Aleksandrovna
from 28.03.2014
INN 504212375901
Soloveva Elena Sergeevna
Share size: 5 099 rub. (2%)
INN 507305807405
Owned by the limited liability company itself
Share size: 250 000 rub. (98%)
INN —
52.10 | Warehousing and storage activities
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.29 | Wholesale of other food products not included in other groupings |
46.43.1 | Wholesale of electric household appliances |
46.49.43 | Wholesale of sporting goods, including bicycles |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506005192
Registration date: 2011-11-17
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 310402245477201
Registration date: 2017-06-30
07.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746493378) |
10.10.2018 | 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: 7187749542435) |
25.09.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187749521936) |
11.07.2017 | 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: 8177747095507) |
18.11.2016 | 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: 6167750037295) |
11.08.2016 | 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: 6167748422836) |
21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746834699) |
28.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746796234) |
11.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103130006483) |
08.02.2010 | 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: 2103130005966) |
08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103130005955) |
04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093130035447) |
03.12.2009 | 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: 2093130035348) |
03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093130035337) |
23.01.2008 | 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: 2083130010016) |
23.01.2008 | 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: 2083130000974) |
05.12.2007 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2073130078888) |
03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073130078680) |
03.12.2007 | Creation of a legal entity (GRN: 1073130004067) |
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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.