Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC NIC-TRANS"
Obschestvo S Ogranichennoi Otvestvennostyu "Nezavisimyi Inzhenerno-Tehnicheskii Centr Ocenki, Ekspertizy Bezopasnosti I Servisa Transporta Opasnyh Gruzov"

Legal address
625003, Tyumenskaya oblast, g. Tyumen, ul. Hohryakova, D.9/1, -, -

INN and KPP (TIN and RRC)
7203151618, 720301001

OGRN (Primary State Register Number)
1047200619399

Authorized capital
20 000 rub.

Registration date
02.09.2004

Age of organization
21 year 0 months 15 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2015-12-09
GRN: 2157232525745

Head of Organization

Head of the Liquidation Commission
Pelihova Natalya Vladimirovna
from 10.09.2015
INN 752904438875

Founders (2)

Starostin Anatolii Mihailovich
Share size: 16 000 rub. (80%)
INN 720310079813

Belyaev Aleksandr Vladimirovich
Share size: 4 000 rub. (20%)
INN 720403069889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.2 Provision of intermediary services in the valuation of real estate

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  • Additional types of activity (12):
    70.20Renting out your own real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    73.10Scientific research and development in the field of natural and technical sciences
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.30Technical tests, research and certification
    74.30.8Certification of products and services
    74.30.9Other technical control, testing and analysis activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001016158
Registration date: 2007-03-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300777172011
Registration date: 2004-09-15

Entries in the EGRUL (26)

09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232526790)
09.12.2015 Liquidation of a legal entity (GRN: 2157232525745)
04.12.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157232518386)
10.09.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157232382448)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232515703)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232137306)
12.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232353215)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232249540)
27.02.2010 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: 2107232249507)
14.12.2009 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: 2097232624234)
02.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232588792)
27.11.2008 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: 2087232805856)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232805823)
16.06.2008 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: 2087232413750)
29.03.2007 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: 2077203189985)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203180460)
27.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203180250)
23.03.2007 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: 2077203171043)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203171021)
30.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203036535)
12.10.2004 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: )
12.10.2004 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: )
03.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047200620157)
03.09.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047200620102)
03.09.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047200620070)
02.09.2004 Creation of a legal entity (GRN: 1047200619399)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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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.