General information

LLC "TRANSFER EKO BILDING"
Limited Liability Company "Transfer Eko Bilding"
LTD "TRANSFER ECO BUILDING"

Legal address
400064, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-12)

INN and KPP (TIN and RRC)
3442091585, 344201001

OGRN (Primary State Register Number)
1073459004607

Authorized capital
10 000 rub.

Registration date
21.05.2007

Age of organization
18 years 3 months 25 days

City
Volgograd

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-21
GRN: 2183443728169

Head of Organization

General director
Vereschaga Valentina Vasilevna
from 21.05.2007
INN 344700102295

Founders (1)

Vereschaga Valentina Vasilevna
Share size: 10 000 rub.
INN 344700102295

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (14):

  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.47.1	Wholesale of household furniture
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29	Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044035352
Registration date: 2007-05-22

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340301977034031
Registration date: 2007-05-22

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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