Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSILVANIYA"
Limited Liability Company "Transilvaniya"
Legal address
353527, Krasnodarskii krai, R-N Temryukskii, ul. Severnaya, D.15, Kv.6
INN and KPP (TIN and RRC)
2352005205, 235201001
OGRN (Primary State Register Number)
1022304749500
Authorized capital
—
Registration date
15.12.2000
Age of organization
24 years 9 months 22 days
City
Temryukskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2015-02-27
GRN: 2152352031808
Director
Vagias Anatolii Karlovich
from 15.12.2002
INN 235200056131
Vagias Anatolii Karlovich
Share size: 60 rub.
INN 235200056131
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152352031907) |
27.02.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152352031808) |
05.09.2014 | 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: 2142352011855) |
03.10.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2132352018643) |
12.07.2013 | 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: 2132352013110) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062352007364) |
15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304749500) |
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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.