Status
Authorized capital
Revenues
Employees in 2024
TRANSKREDO-TERMINAL
Limited Liability Company "Transkredo-Terminal"
TRANSCREDO-TERMINAL
Legal address
107082, Moskva, ul. Pochtovaya B., D.30
INN and KPP (TIN and RRC)
7701152879, 770101001
OGRN (Primary State Register Number)
1027739291766
Authorized capital
40 000 rub.
Registration date
24.02.1997
Age of organization
28 years 9 months 24 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-24
GRN: 8167749735662
General director
Pronin Vladimir Alekseevich
from 13.05.2005
INN 773006306812
Naumov Boris Nikolaevich
Share size: 13 320 rub.
INN 770403069305
Pikaev Ilya Petrovich
Share size: 13 320 rub.
INN 773104232118
Sigalova Lyubov Emmanuilovna
Share size: 13 360 rub.
INN —
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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: 087108015871
Registration date: 1997-03-17
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771100469377111
Registration date: 1997-04-23
| 24.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749769894) |
| 24.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749735662) |
| 18.09.2016 | 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: 9167748591067) |
| 01.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167747350510) |
| 22.07.2009 | 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: 7097747395035) |
| 13.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701040550) |
| 13.02.2003 | 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: 2037701009608) |
| 23.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027701012777) |
| 10.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739291766) |
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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.