Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSBIZNES"
Limited Liability Company "Transbiznes"
Legal address
Tverskaya oblast, g. Tver, ul. Aleksandra Zavidova, D.14
INN and KPP (TIN and RRC)
7623002175, 695001001
OGRN (Primary State Register Number)
1057602086178
Authorized capital
10 000 rub.
Registration date
15.08.2005
Age of organization
20 years 0 months 29 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-02-02
GRN: 2116952014155
Liquidator
Pavlov Maksim YUrevich
from 22.07.2010
INN 760213560100
Pavlov Maksim YUrevich
Share size: 10 000 rub. (100%)
INN 760213560100
51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment
find companies with this code... |
45.11.2 | Production of earthworks |
45.21.1 | Production of general construction works for the construction of buildings |
45.33 | Production of sanitary and technical works |
45.34 | Installation of other engineering equipment |
45.41 | Production of plastering works |
51.53.1 | Wholesale of timber |
51.53.24 | Wholesale of other building materials |
51.62 | Wholesale of machinery and equipment for construction |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.65.3 | Wholesale of lifting and transport machinery and equipment |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
63.12.4 | Storage and warehousing of other goods |
70.12.1 | Purchase and sale of own residential real estate |
70.12.2 | Purchase and sale of own non-residential buildings and premises |
70.12.3 | Purchase and sale of land plots |
70.20.1 | Renting out your own residential real estate |
70.20.2 | Renting out your own non-residential real estate |
71.32 | Rental of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045028699
Registration date: 2010-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 762304421069001
Registration date: 2010-08-11
02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952014166) |
02.02.2011 | Liquidation of a legal entity (GRN: 2116952014155) |
02.02.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2116952014144) |
17.08.2010 | 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: 2106952241086) |
22.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106952207448) |
22.07.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2106952207437) |
21.06.2010 | 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: 2106952184205) |
03.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952166550) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107602041655) |
31.05.2010 | 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: 2107602041633) |
17.07.2007 | 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: 2077602030647) |
09.07.2007 | 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: 2077602028580) |
20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077602025246) |
04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077611011124) |
04.06.2007 | 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: 2077611011113) |
04.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077602025972) |
26.08.2005 | 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: 2057602091149) |
17.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057602086375) |
15.08.2005 | Creation of a legal entity (GRN: 1057602086178) |
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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.