Status
Authorized capital
Revenues
Employees in 2023
ZAO "TRANS-LAIN MUVING"
Zakrytoe Akcionernoe Obschestvo "Trans-Lain Muving"
Legal address
117574, g.Moskva, Pr-D Odoevskogo, D.3, K.7, Pom. Zao Tarp YUzao
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-30)
INN and KPP (TIN and RRC)
7710630578, 772801001
OGRN (Primary State Register Number)
1067746653138
Authorized capital
150 000 rub.
Registration date
31.05.2006
Age of organization
19 years 3 months 14 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2021-01-13
GRN: 2217700093070
General director
Rohas Dmitrii Andreevich
from 09.04.2018
INN 772903581917
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
35.13 | Electricity distribution |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
69 | Activities in the field of law and accounting |
73.20 | Market research and public opinion research |
82.92 | Product packaging activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701070364
Registration date: 2008-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303016677131
Registration date: 2006-06-01
13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700108976) |
13.01.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700093070) |
23.09.2020 | 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: 2207709665513) |
30.04.2020 | 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: 2207704284346) |
09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747361377) |
05.02.2010 | 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: 6107746690540) |
22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747255150) |
22.06.2009 | 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: 6097747255149) |
22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747255138) |
26.09.2008 | 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: 2087762068360) |
18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756742445) |
18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756742434) |
18.06.2008 | 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: 2087756742423) |
18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756742335) |
15.06.2006 | 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: 9067746203220) |
15.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.06.2006 | 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: 8067746863132) |
02.06.2006 | 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: 8067746848447) |
31.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746785990) |
31.05.2006 | Creation of a legal entity (GRN: 1067746653138) |
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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.