Status
Authorized capital
Revenues
Employees in 2024
LLC "TBL"
Limited Liability Company "Trans Biznes Logistika"
Legal address
109029, Moskva, Pr-D Sibirskii, D.2, Str.10
INN and KPP (TIN and RRC)
7707573400, 770901001
OGRN (Primary State Register Number)
1057749700480
Authorized capital
30 000 rub.
Registration date
26.12.2005
Age of organization
19 years 10 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-24
GRN: 7157747176008
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERSON
OGRN: 1147746137593
INN: 7721822539
Date: 2015-08-24
GRN: 7157747176008
General director
Sbitnev Vladimir Nikolaevich
from 27.04.2015
INN 612900825882
Vyhodcev Aleksei Vitalevich
Share size: 30 000 rub. (100%)
INN 272056675778
| 63.4 | Organization of cargo transportation
find companies with this code... |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.4 | Wholesale of non-food consumer goods |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 63.1 | Cargo handling and storage |
| 63.21 | Other auxiliary activities of land transport |
| 74.8 | Provision of various types of services |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102077085
Registration date: 2008-09-18
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747177922) |
| 24.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747176008) |
| 05.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746500705) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746546631) |
| 28.04.2015 | 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: 7157746960045) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746943523) |
| 10.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746531573) |
| 26.03.2015 | 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: 7157746053513) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746053491) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746187561) |
| 04.02.2014 | 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: 2147746741459) |
| 04.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746741404) |
| 16.12.2013 | 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: 6137748035232) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748035199) |
| 05.02.2010 | 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: 6107746684435) |
| 03.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746547089) |
| 21.12.2009 | 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: 8097748698633) |
| 08.06.2009 | 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: 2097747749900) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747749890) |
| 22.09.2008 | 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: 2087761887740) |
| 18.09.2008 | 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: 2087761799563) |
| 12.03.2008 | 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: 7087746230851) |
| 02.04.2007 | 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: 8077746890323) |
| 02.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746890290) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746206120) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746206119) |
| 01.02.2006 | 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: 2067746206108) |
| 26.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749700490) |
| 26.12.2005 | Creation of a legal entity (GRN: 1057749700480) |
Phones:
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Number of employees in 2024:
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Expenses for 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.