Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSNAFTA"
Limited Liability Company "Transnafta"
Legal address
111672, g.Moskva, ul. Novokosinskaya, d. 20, k. 2
INN and KPP (TIN and RRC)
7720792923, 772001001
OGRN (Primary State Register Number)
1137746913050
Authorized capital
11 000 rub.
Registration date
04.10.2013
Age of organization
12 years 5 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2015-07-29
GRN: 2157627210068
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATAVIZM"
OGRN: 1157627002961
INN: 7602115643
Date: 2015-07-29
GRN: 2157627210068
Obschestvo s ogranichennoi otvetstvennostyu "Sintas"
Share size: 11 000 rub. (100%)
INN 3702100523
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.55 | Wholesale of chemical products |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087405
Pension Fund registration number: 087405003106
Registration date: 2013-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773905217777301
Registration date: 2015-02-25
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627210332) |
| 29.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627210068) |
| 04.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157627132595) |
| 21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746840507) |
| 08.05.2015 | 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: 8157746412080) |
| 06.05.2015 | 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: 8157746079219) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746070265) |
| 08.10.2013 | 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: 8137747665388) |
| 08.10.2013 | 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: 8137747661538) |
| 04.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747598090) |
| 04.10.2013 | Creation of a legal entity (GRN: 1137746913050) |
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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.