General information

LLC "TRANSTREIDING"
Limited Liability Company "Transtreiding"
TRANS TRADING LTD.

Legal address
105066, Moskva, ul. Spartakovskaya, D.6, Str.1

INN and KPP (TIN and RRC)
7701860085, 770101001

OGRN (Primary State Register Number)
1097746807344

Authorized capital
10 000 rub.

Registration date
16.12.2009

Age of organization
15 years 8 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-04-20
GRN: 7157746772660

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSTREIDING"
OGRN: 1047796105983
INN: 7701524911
Date: 2009-12-16
GRN: 1097746807344

Head of Organization

Competition Manager
Astashkin Aleksei Fedorovich
from 25.11.2014
INN 130901474706

Founders (1)

Zakrytoe Akcionernoe Obschestvo Nk "Trans Holding"
Share size: 10 000 rub. (100%)
INN 7728302761

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (6):

  51.51	Wholesale of fuel
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  74.14	Consulting on business and management issues

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108093257
Registration date: 2009-12-17

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705257477271
Registration date: 2009-12-17

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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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