Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSKOMNEFT"
Limited Liability Company "Transkomneft"
Legal address
127018, Moskva, ul. Skladochnaya, d. 1, Str. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-21)
INN and KPP (TIN and RRC)
7715987370, 771501001
OGRN (Primary State Register Number)
5137746240803
Authorized capital
250 000 rub.
Registration date
25.12.2013
Age of organization
11 years 8 months 26 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-18
GRN: 2197746687686
General director
Ahmedov Erkin Hikmatovich
from 20.07.2017
INN 771005441075
Bespalyi Andrei Sergeevich
Share size: 227 500 rub. (90.9%)
INN 360405938472
Mezhdunarodnaya Kommercheskaya Kompaniya Ten Limited
Share size: 22 500 rub. (9.1%)
INN —
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
45.1 | Trade in motor vehicles |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
77.33.2 | Rental and leasing of computing machines and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312008651
Registration date: 2013-12-26
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805869177181
Registration date: 2013-12-27
18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746692306) |
18.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746687686) |
03.10.2018 | 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: 2187749944578) |
21.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177748354045) |
20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747946995) |
07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746251775) |
06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746189911) |
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: 6137748557028) |
27.12.2013 | 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: 6137748519420) |
25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748452671) |
25.12.2013 | Creation of a legal entity (GRN: 5137746240803) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.