Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSELTREID"
Limited Liability Company "Transeltreid"
Legal address
124365, Moskva, g. Zelenograd, Pr-Kt Panfilovskii, d. 21
INN and KPP (TIN and RRC)
7705801274, 773501001
OGRN (Primary State Register Number)
1077758111287
Authorized capital
11 000 rub.
Registration date
19.07.2007
Age of organization
18 years 5 months 10 days
City
Zelenograd
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:
Liquidation of a legal entity
Code: 201
Date: 2016-09-30
GRN: 6167749826469
Liquidator
Andreev Igor Aleksandrovich
from 08.04.2016
INN 740407736335
Andreev Igor Aleksandrovich
Share size: 11 000 rub. (100%)
INN 740407736335
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001040272
Registration date: 2016-01-20
Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116209277311
Registration date: 2007-07-20
| 30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749826590) |
| 30.09.2016 | Liquidation of a legal entity (GRN: 6167749826469) |
| 19.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167749300497) |
| 08.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167746690499) |
| 21.01.2016 | 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: 2167746466545) |
| 19.01.2016 | 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: 2167746390788) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748969306) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748882406) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748882307) |
| 29.12.2015 | 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: 6157748881670) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748024076) |
| 02.11.2015 | 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: 9157747360256) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747290428) |
| 19.07.2011 | 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: 2117747170121) |
| 18.07.2011 | 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: 2117747132622) |
| 23.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746564652) |
| 23.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746564641) |
| 23.06.2011 | 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: 9117746564630) |
| 24.11.2010 | 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: 9107748192598) |
| 24.11.2010 | 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: 9107748192499) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748785026) |
| 25.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107748059532) |
| 20.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748903981) |
| 20.10.2010 | 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: 7107748903970) |
| 20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748903926) |
| 16.04.2008 | 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: 8087746626036) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746626014) |
| 18.02.2008 | 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: 6087746458981) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746452645) |
| 23.07.2007 | 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: 2077758192664) |
| 23.07.2007 | 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: 2077758187527) |
| 19.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758111297) |
| 19.07.2007 | Creation of a legal entity (GRN: 1077758111287) |
Phones:
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Number of employees in 2024:
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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.