Status
Authorized capital
Revenues
Employees in 2024
LLC "BLM TRANSFER"
Limited Liability Company "Blm Transfer"
"BLM TRANSFER"
Legal address
121357, Moskva, ul. Vereiskaya, D.29, Str.125, Komnaty № 1;2
INN and KPP (TIN and RRC)
7721239817, 773101001
OGRN (Primary State Register Number)
1027739060821
Authorized capital
2 002 000 rub.
Registration date
30.04.2002
Age of organization
23 years 4 months 24 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-14
GRN: 8147847602675
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGMARKET"
OGRN: 1147847079412
INN: 7814604124
Date: 2014-10-14
GRN: 8147847602675
Belov Aleksandr Aleksandrovich
Share size: 1 802 rub. (0.09%)
INN 501308080942
Obschestvo s ogranichennoi otvetstvennostyu "Elm-Gezelshaft Fyur Handel Und Transfer Mbh"
Share size: 2 000 198 rub. (99.91%)
INN —
51.70 | Other wholesale trade
find companies with this code... |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803000182
Registration date: 2009-04-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147847602675) |
25.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147847105323) |
17.09.2013 | 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: 7137747981640) |
29.01.2010 | 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: 6107746313328) |
29.01.2010 | 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: 6107746279195) |
29.01.2010 | 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: 6107746266028) |
13.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748865252) |
13.11.2009 | 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: 6097748865220) |
29.04.2009 | 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: 8097746798251) |
26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746125497) |
22.12.2008 | 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: 2087765851435) |
22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
05.12.2008 | 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: 2087765113214) |
05.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
18.07.2008 | 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: 2087757841862) |
26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757044461) |
26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757044450) |
26.06.2008 | 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: 2087757044440) |
23.05.2008 | 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: 2087755527363) |
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: 8087746641590) |
16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746633406) |
16.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
03.11.2006 | 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: 2067759206194) |
03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759206172) |
01.11.2006 | 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: 2067759024661) |
17.10.2006 | 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: 2067758008833) |
17.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758008723) |
17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
03.04.2006 | 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: 6067746290309) |
20.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047721017090) |
20.07.2004 | 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: 2047721017078) |
13.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739060821) |
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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.