Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTREID"
Limited Liability Company "Transtreid"
Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt A.Akushinskogo, D.14, K.A, Kv.26
INN and KPP (TIN and RRC)
0562071810, 057301001
OGRN (Primary State Register Number)
1080562001850
Authorized capital
10 000 rub.
Registration date
09.07.2008
Age of organization
17 years 7 months 22 days
City
Mahachkala
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-04-07
GRN: 2140573002744
Liquidator
Gudov Huchbar Omardibirovich
from 24.05.2012
INN 054335963299
Gudov Huchbar Omardibirovich
Share size: 10 000 rub.
INN 054335963299
| 51.51.1 | Wholesale of solid fuels
find companies with this code... |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 60.24 | Activities of road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 63.11 | Cargo handling |
| 63.40 | Organization of cargo transportation |
| 74.70.2 | Cleaning and cleaning of vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571115943) |
| 06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571582509) |
| 30.11.2017 | 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: 2170571573577) |
| 30.11.2017 | 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: 2170571573005) |
| 07.04.2014 | Liquidation of a legal entity (GRN: 2140573002744) |
| 07.04.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2140573002733) |
| 24.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120573007707) |
| 24.05.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2120573007696) |
| 31.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572008490) |
| 27.03.2012 | 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: 2120572007796) |
| 14.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562016863) |
| 09.07.2008 | Creation of a legal entity (GRN: 1080562001850) |
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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.