General information

LLC TD "TRANSINTER"
Limited Liability Company Torgovyi Dom "Transinter"

Legal address
107078, g.Moskva, ul. Sadovaya-CHernogryazskaya, D.4

INN and KPP (TIN and RRC)
7701679626, 770101001

OGRN (Primary State Register Number)
5067746651132

Authorized capital
10 000 rub.

Registration date
14.09.2006

Age of organization
19 years 6 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2012-12-17
GRN: 9127747593734

Head of Organization

General director
Fedoseev Denis Mihailovich
from 18.11.2010
INN 771507499350

Founders (1)

Fedoseev Denis Mihailovich
Share size: 10 000 rub. (100%)
INN 771507499350

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (16):

  24.11	Production of industrial gases
  24.12	Production of dyes and pigments
  24.13	Production of other basic inorganic chemicals
  24.14	Production of other basic organic chemicals
  24.14.1	Production of synthetic and hydrolyzed ethyl alcohol
  24.14.2	Production of other basic organic chemicals not included in other groupings
  24.15	Production of fertilizers and nitrogen compounds
  24.16	Production of plastics and synthetic resins in primary forms
  24.17	Production of synthetic rubber
  24.20	Production of chemical plant protection products (pesticides) and other agrochemical products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  52.27.39	Retail sale of other food products not included in other groupings
  52.48	Other retail trade in specialty stores
  52.61	Retail by order
  74.84	Provision of other services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108093968
Registration date: 2010-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704298177271
Registration date: 2006-09-15

Entries in the EGRUL (15)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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