Status
Authorized capital
Revenues
Employees in 2024
LLC "MAK TRANSFES SAHALIN"
Limited Liability Company "Morskaya Agentskaya Kompaniya Transfes Sahalin"
"TRANSFES SAKHALIN MARITIME AGENCY" CO., LTD
Legal address
693003, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Ukrainskaya, D.120
INN and KPP (TIN and RRC)
6501114497, 650101001
OGRN (Primary State Register Number)
1026500524600
Authorized capital
—
Registration date
08.01.2002
Age of organization
24 years 0 months 0 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-06
GRN: 2166501137339
Liquidator
Petrov Vladimir Ilich
from 17.08.2015
INN 650101554275
Petrov Vladimir Ilich
Share size: 800 rub. (8%)
INN 650101554275
Gavrilyuk Margarita Konstantinovna
Share size: 800 rub. (8%)
INN 650106249821
Zakrytoe Akcionernoe Obschestvo Morskaya Agentskaya Kompaniya "Transfes"
Share size: 8 400 rub. (84%)
INN 2540042680
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 52.22.1 | Auxiliary activities related to maritime transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001017821
Registration date: 2002-01-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650014043965001
Registration date: 2002-01-14
| 06.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501137350) |
| 06.04.2016 | Liquidation of a legal entity (GRN: 2166501137339) |
| 19.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2156501135130) |
| 17.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156501096156) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096501124520) |
| 12.09.2007 | 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: 2076501103325) |
| 06.04.2006 | 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: 2066501055157) |
| 13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056500733617) |
| 24.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500642471) |
| 17.05.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2056500641338) |
| 17.05.2005 | 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: 2056500641316) |
| 01.10.2004 | 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: ) |
| 21.07.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2036500614236) |
| 01.11.2002 | 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: 2026500532606) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500524600) |
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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.