Status

liquidated

Authorized capital

62 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSYUNION +"
Limited Liability Company "Transyunion +"

Legal address
129110, Moskva, ul. Gilyarovskogo, D.54, K.1

INN and KPP (TIN and RRC)
7702210555, 770201001

OGRN (Primary State Register Number)
1027700365505

Authorized capital
62 000 rub.

Registration date
09.02.1998

Age of organization
27 years 7 months 9 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-05
GRN: 7167750073055

Head of Organization

General director
Guscha Tatyana Borisovna
from 18.06.2008
INN

Founders (1)

Guscha Tatyana Borisovna
Share size: 62 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.1 Activities related to the organization and conduct of gambling and betting

    find companies with this code...
  • Additional types of activity (4):
    77.29Rental and rental of other personal and household items
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107017322
Registration date: 1998-02-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300693977031
Registration date: 2001-01-03

Entries in the EGRUL (16)

05.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750094967)
05.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750073055)
03.09.2016 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: 7167748818956)
12.08.2016 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: 6167748511463)
18.06.2008 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: 2087756756811)
18.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756756756)
22.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755433390)
16.04.2007 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: 9077746461850)
16.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746461740)
31.03.2006 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: 6067746199966)
15.02.2006 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: 2067746336304)
15.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746336282)
26.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057742003042)
02.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047742002560)
14.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702017494)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700365505)

Contacts

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Employees

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Average salary

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Financial indicators

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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.