General information

LLC "TRANZIT SEVERO-ZAPAD"
Limited Liability Company "Tranzit Severo-Zapad"

Legal address
192102, g.Sankt-Peterburg, ul. Sofiiskaya, D.4, Liter. A

INN and KPP (TIN and RRC)
7816411569, 781601001

OGRN (Primary State Register Number)
1077847214554

Authorized capital
10 000 rub.

Registration date
29.03.2007

Age of organization
19 years 0 months 25 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-26
GRN: 9127847751187

Head of Organization

Liquidator
Molcharenko Igor Viktorovich
from 19.05.2008
INN 410111960701

Founders (2)

Molcharenko Igor Viktorovich
Share size: 5 000 rub.
INN 410111960701

Zaicev Andrei Evgenevich
Share size: 5 000 rub.
INN 780228798281

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (13):

  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  67.12.1	Brokerage activities
  67.13.1	Provision of brokerage services for mortgage transactions
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015045347
Registration date: 2007-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781501763478151
Registration date: 2007-03-30

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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