Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS OLIMP"
Limited Liability Company "Trans Olimp"
Legal address
443051, Samarskaya Oblast, g. Samara, ul. Dalnevostochnaya, D.2A, Kv.20
INN and KPP (TIN and RRC)
6312061049, 631201001
OGRN (Primary State Register Number)
1056312014670
Authorized capital
10 000 rub.
Registration date
26.05.2005
Age of organization
20 years 4 months 13 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-04-30
GRN: 2146315033940
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA"
OGRN: 1146315002657
INN: 7725257863
Date: 2014-04-30
GRN: 2146315033940
Head of the Legal Entity
Moshkin Denis Nikolaevich
from 26.05.2005
INN
Head of the Legal Entity
Moshkin Nikolai Fedorovich
from 24.10.2013
INN 631405374097
Moshkin Denis Nikolaevich
Share size: 5 000 rub.
INN 637500329916
Moshkin Nikolai Fedorovich
Share size: 5 000 rub.
INN 631405374097
60.24 | Activities of road freight transport
find companies with this code... |
45.21 | General construction works |
51.31 | Wholesale of fruits, vegetables and potatoes |
52.62 | Retail trade in tents and markets |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002040924
Registration date: 2005-06-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.04.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2146315033940) |
07.03.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146315014063) |
24.10.2013 | 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: 2136312062050) |
29.03.2006 | 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: 2066312020795) |
15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056312016110) |
26.05.2005 | Creation of a legal entity (GRN: 1056312014670) |
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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.