Status
Authorized capital
Revenues
Employees in 2024
LLC SK "TRANSINSHURANS"
Limited Liability Company Strahovaya Kompaniya "Transinshurans"
Legal address
655017, g.Moskva, Per. Truzhenikov 1-I, D.14, K.6
INN and KPP (TIN and RRC)
1901042061, 775001001
OGRN (Primary State Register Number)
1021900519695
Authorized capital
20 000 000 rub.
Registration date
25.12.1998
Age of organization
26 years 11 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-11-30
GRN: 2077763265842
Chairman of the Liquidation Commission
SHaforostov Vladimir Ivanovich
from 30.11.2007
INN 190157915415
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104028036
Registration date: 2005-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 190100081277271
Registration date: 2006-07-01
| 04.12.2007 | 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: 2077763359980) |
| 30.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763265853) |
| 30.11.2007 | Liquidation of a legal entity (GRN: 2077763265842) |
| 01.11.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2067759040853) |
| 04.04.2006 | 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: 7067746091329) |
| 30.11.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057749308384) |
| 30.11.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057749308274) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746803024) |
| 28.04.2005 | 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: 2057746802738) |
| 04.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.08.2004 | 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: 2041901009423) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041901009412) |
| 04.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031900530264) |
| 17.12.2002 | 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: 2021900536403) |
| 23.08.2002 | 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: 2021900519705) |
| 23.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900519695) |
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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.