Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TK "DI-TRANS"
Limited Liability Company Transportnaya Kompaniya "Di-Trans"

Legal address
445366, Samarskaya oblast, g. ZHigulevsk, ul. Energetikov, D.5, Kv.12

INN and KPP (TIN and RRC)
6345022623, 634501001

OGRN (Primary State Register Number)
1116382003099

Authorized capital
10 000 rub.

Registration date
26.10.2011

Age of organization
13 years 11 months 12 days

City
ZHigulevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-01-26
GRN: 2157746439849

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARIANT"
OGRN: 1113850015124
INN: 3849015450
Date: 2015-01-26
GRN: 2157746439849

Head of Organization

Director
Iskra Vadim Nikolaevich
from 26.10.2011
INN 634500054906

Founders (1)

Iskra Vadim Nikolaevich
Share size: 10 000 rub. (100%)
INN 634500054906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (3):
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po Samarskoi oblasti
Federal Tax Service code: 6382

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6313
Social Insurance Fund registration number: 631301109763131
Registration date: 2011-10-26

Entries in the EGRUL (8)

26.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746441829)
26.01.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157746439849)
24.11.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6140280089515)
17.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147748717906)
04.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280840181)
04.09.2012 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: 2126382030597)
17.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116382040663)
26.10.2011 Creation of a legal entity (GRN: 1116382003099)

Contacts

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Employees

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Average salary

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Financial indicators

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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.