Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS BUNKER"
Limited Liability Company "Trans Bunker"

Legal address
115142, Moskva, ul. Kolomenskaya, d. 3

INN and KPP (TIN and RRC)
7725799168, 772501001

OGRN (Primary State Register Number)
1137746721210

Authorized capital
10 000 rub.

Registration date
13.08.2013

Age of organization
12 years 1 month 14 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 through reorganization in the form of accession
Code: 304
Date: 2015-10-12
GRN: 2152536137664

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORBITA"
OGRN: 1122536000058
INN: 2536249970
Date: 2015-10-12
GRN: 2152536137664

Head of Organization

General director
Maksimov Pavel Vasilevich
from 23.10.2013
INN 253606558156

Founders (1)

Zavertyaev Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771684809963

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (19):
    35.11Ship construction and repair
    35.11.9Provision of repair and maintenance services, alteration and cutting for scrap of ships, floating platforms and structures
    45.21General construction works
    51.12.1Activities of fuel wholesale agents
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    61.10Maritime transport activities
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    62.20.2Non-scheduled air cargo transport activities
    63.12Storage and warehousing
    63.21.1Other auxiliary activities of railway transport
    63.21.2Other auxiliary activities of road transport
    63.22Other auxiliary activities of water transport
    63.22.1Other auxiliary activities of maritime transport
    63.40Organization of cargo transportation

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatinskii zaton g.Moskvy
Pension Fund code: 087613
Pension Fund registration number: 087613005010
Registration date: 2013-08-14

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404492977041
Registration date: 2013-08-14

Entries in the EGRUL (8)

12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536137840)
12.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152536137664)
26.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152536100242)
23.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747153821)
15.08.2013 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: 6137747879384)
15.08.2013 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6137747868208)
13.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747805035)
13.08.2013 Creation of a legal entity (GRN: 1137746721210)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.