Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-06
GRN: 2132501013852

Head of Organization

Liquidator
Sevryuk Andrei YUrevich
from 03.09.2013
INN 253401273664

Founders (1)

Li YAnchun
Share size: 10 000 rub. (100%)
INN 253402938216

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12 Storage and warehousing

    find companies with this code...
  • Additional types of activity (22):
    02.01.1Logging operations
    02.02.2Provision of logging services
    20.10Sawing and planing of wood; impregnation of wood
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    45.21General construction works
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.53.1Wholesale of timber
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.46.71Retail trade in timber
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.24Activities of road freight transport
    63.11.2Transportation of other goods
    63.21.2Other auxiliary activities of road transport
    67.1Supporting activities in the field of financial intermediation
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.