Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS DV"
Limited Liability Company "Trans Dv"
Legal address
692623, Primorskii Krai, ul. CHapaeva, D.1, K.A
INN and KPP (TIN and RRC)
2534006612, 253401001
OGRN (Primary State Register Number)
1072501000626
Authorized capital
10 000 rub.
Registration date
01.11.2007
Age of organization
18 years 4 months 16 days
City
Primorskii Krai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-06
GRN: 2132501013852
Liquidator
Sevryuk Andrei YUrevich
from 03.09.2013
INN 253401273664
Li YAnchun
Share size: 10 000 rub. (100%)
INN 253402938216
| 63.12 | Storage and warehousing
find companies with this code... |
| 02.01.1 | Logging operations |
| 02.02.2 | Provision of logging services |
| 20.10 | Sawing and planing of wood; impregnation of wood |
| 20.30 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 45.21 | General construction works |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.53.1 | Wholesale of timber |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.46.71 | Retail trade in timber |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 60.24 | Activities of road freight transport |
| 63.11.2 | Transportation of other goods |
| 63.21.2 | Other auxiliary activities of road transport |
| 67.1 | Supporting activities in the field of financial intermediation |
| 74.14 | Consulting on business and management issues |
| 74.8 | Provision of various types of services |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 10 po Primorskomu krayu v g. Arsenev
Federal Tax Service code: 2501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035039
Pension Fund registration number: 035039030305
Registration date: 2008-02-01
Accounting in the Social Insurance Fund:
Filial №1 g.Arsenev Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2501
Social Insurance Fund registration number: 250134456225011
Registration date: 2007-11-01
| 30.12.2013 | 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: 2132501014633) |
| 12.12.2013 | 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: 2132501014160) |
| 06.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132501013951) |
| 06.12.2013 | Liquidation of a legal entity (GRN: 2132501013852) |
| 20.11.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132501013324) |
| 03.09.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132501010387) |
| 13.01.2010 | 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: 2102501000523) |
| 23.01.2009 | 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: 2092501002922) |
| 10.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082501010337) |
| 10.10.2008 | 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: 2082501010326) |
| 08.05.2008 | 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: 2082501004958) |
| 01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072501011670) |
| 01.11.2007 | Creation of a legal entity (GRN: 1072501000626) |
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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.