Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSVERSAL"
Limited Liability Company "Transversal"
Legal address
Moskovskaya Oblast, R-N Ramenskii, D.3, ---, ---
INN and KPP (TIN and RRC)
5040053343, 504001001
OGRN (Primary State Register Number)
1025005125089
Authorized capital
—
Registration date
24.12.2001
Age of organization
23 years 9 months 22 days
City
Ramenskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-05
GRN: 2165040156334
Director
Baikov Mihail Arkadevich
from 31.03.2006
INN 132301975863
Obschestvo s ogranichennoi otvetstvennostyu "Santorin"
Share size: 10 000 rub.
INN 7724552658
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040012562
Registration date: 2002-01-10
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5021
Social Insurance Fund registration number: 502100270550211
Registration date: 2002-01-08
05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165040157335) |
05.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165040156334) |
10.06.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2165040120023) |
08.10.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085040069552) |
08.12.2006 | 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: 2065040160106) |
07.12.2006 | 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: 2065040144233) |
04.12.2006 | 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: 2065040131748) |
31.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065040032726) |
22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055007528530) |
19.12.2005 | 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: 2055007528343) |
19.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055007528332) |
23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025005125089) |
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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.