Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSIMPORT"
Limited Liability Company "Transimport"
Legal address
394000, Voronezhskaya oblast, g. Voronezh, ul. Lenina, D.73, -, Kv.8
INN and KPP (TIN and RRC)
3123128655, 366601001
OGRN (Primary State Register Number)
1053107165770
Authorized capital
210 000 rub.
Registration date
12.12.2005
Age of organization
19 years 9 months 21 day
City
Voronezh
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-08-19
GRN: 2143668480987
Director
Ryzhih Aleksandr Valentinovich
from 21.01.2010
INN 366216603778
Ryzhih Aleksandr Valentinovich
Share size: 10 000 rub. (4.762%)
INN 366216603778
Owned by the limited liability company itself
Share size: 200 000 rub. (95.238%)
INN —
51.54.1 | Wholesale of hardware
find companies with this code... |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036021334
Registration date: 2010-03-31
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 310121132936011
Registration date: 2010-07-05
19.08.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2143668480987) |
25.04.2014 | 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: 2143668248975) |
06.07.2010 | 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: 2103668405652) |
05.07.2010 | 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: 2103668402033) |
31.03.2010 | 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: 2103668200910) |
30.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668194914) |
19.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103123046057) |
19.02.2010 | 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: 2103123046002) |
21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123028017) |
08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123299432) |
19.11.2009 | 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: 2093123283548) |
19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123283526) |
04.09.2009 | 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: 2093123229274) |
04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123229263) |
26.11.2008 | 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: 2083123148722) |
11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123036522) |
10.05.2007 | 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: 2073123158084) |
15.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063123174761) |
15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123174728) |
15.06.2006 | 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: 2063123174717) |
15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107167694) |
12.12.2005 | Creation of a legal entity (GRN: 1053107165770) |
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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.