Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFORKOM"
Limited Liability Company "Transforkom"

Legal address
143409, Moskovskaya Oblast, g. Krasnogorsk, R-N Krasnogorskii, ul. Lenina, D.30A

INN and KPP (TIN and RRC)
7714538069, 502401001

OGRN (Primary State Register Number)
1047796098602

Authorized capital
10 000 rub.

Registration date
19.02.2004

Age of organization
22 years 1 month 20 days

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
04.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-10-08
GRN: 2135024073490

Head of Organization

General director
Morozov Sergei Fedorovich
from 11.03.2009
INN 770170391482

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (21):
    50.10Trade in motor vehicles
    50.10.3Trade in motor vehicles through agents
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.47Wholesale of other non-food consumer goods
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.70Other wholesale trade
    52.48.22Retail sale of jewelry
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.50.1Retail sale of antiques
    52.50.3Retail sale of other used goods
    60.24Activities of road freight transport
    67.13.5Provision of services for the storage of valuables
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022022492
Registration date: 2009-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 772001649850231
Registration date: 2009-09-30

Entries in the EGRUL (28)

13.11.2016 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: 2165024412518)
01.11.2016 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: 2165024242568)
11.07.2016 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: 2165024164358)
05.06.2016 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: 2165024152533)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024062432)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024124869)
08.10.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135024073490)
21.05.2013 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: 2135024038466)
27.04.2009 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: 2095024028120)
08.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095024020375)
11.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746485665)
11.03.2009 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: 7097746485654)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746485632)
11.08.2008 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: 2087759239258)
11.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759239214)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758058596)
03.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757471944)
05.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746027658)
15.12.2006 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: 2067761145219)
20.09.2006 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: 2067757049413)
26.06.2006 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: 9067746441039)
26.04.2006 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: 7067746894351)
31.03.2006 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: 2067746927060)
20.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746384704)
11.05.2005 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: 2057714054649)
04.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714040052)
04.03.2005 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: 2057714040041)
19.02.2004 Creation of a legal entity (GRN: 1047796098602)

Contacts

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Employees

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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.