Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSSFERA"
Limited Liability Company "Transsfera"
Legal address
308033, Belgorodskaya oblast, g. Belgorod, ul. Koroleva, D.2A, -, --
INN and KPP (TIN and RRC)
3123158794, 312301001
OGRN (Primary State Register Number)
1073123018077
Authorized capital
10 000 rub.
Registration date
18.06.2007
Age of organization
18 years 4 months 5 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2022
(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: 2013-06-26
GRN: 2133123112538
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMTRANS"
OGRN: 1073123006505
INN: 3123151164
Date: 2013-06-26
GRN: 2133123112538
Director
Horunzhii Roman Albertovich
from 26.01.2009
INN 490600616103
Horunzhii Roman Albertovich
Share size: 10 000 rub.
INN 490600616103
60.24 | Activities of road freight transport
find companies with this code... |
60.24.3 | Rent a truck with a driver |
63.11.2 | Transportation of other goods |
63.12.4 | Storage and warehousing of other goods |
63.2 | Other auxiliary transport activities |
63.21 | Other auxiliary activities of land transport |
63.40 | Organization of cargo transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001071962
Registration date: 2007-06-18
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310106049831011
Registration date: 2009-11-20
05.09.2013 | 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: 2133123175601) |
25.07.2013 | 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: 2133123135473) |
26.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133123112560) |
26.06.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133123112538) |
29.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133123061630) |
17.03.2010 | 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: 2103123156354) |
18.01.2010 | 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: 2103123019294) |
26.01.2009 | 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: 2093123004820) |
26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123004819) |
20.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093123003807) |
20.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093123003796) |
20.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093123003785) |
28.03.2008 | 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: 2083123042748) |
28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123042726) |
19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123182570) |
18.06.2007 | Creation of a legal entity (GRN: 1073123018077) |
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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.