Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANZIT DV"
Limited Liability Company "Tranzit Dv"
Legal address
692911, Primorskii krai, g. Nahodka, ul. Leninskaya, d. 2A, Ofis 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-08)
INN and KPP (TIN and RRC)
2538148583, 250801001
OGRN (Primary State Register Number)
1112538008637
Authorized capital
10 000 rub.
Registration date
01.07.2011
Age of organization
14 years 3 months 3 days
City
Nahodka
Special tax treatment
USN (2020 year)
Model charter
—
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-01
GRN: 2212500704140
Liquidator
Kuznecov Aleksandr Vladimirovich
from 21.07.2020
INN 250910267356
Kuznecov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 250910267356
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013060717
Registration date: 2016-03-18
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250038215925051
Registration date: 2016-03-18
01.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500704161) |
01.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212500704140) |
05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212500342888) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202500756456) |
08.09.2020 | 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: 2202500522772) |
21.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202500432605) |
10.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500236288) |
28.11.2019 | 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: 2192536787232) |
21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536716150) |
08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536692632) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536655090) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536654968) |
29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536601740) |
24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536397150) |
26.12.2017 | 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: 2172536912304) |
23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536843741) |
27.07.2017 | 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: 2172536583250) |
31.03.2016 | 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: 2162508064410) |
31.03.2016 | 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: 2162508064299) |
24.03.2016 | 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: 2162508062517) |
21.03.2016 | 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: 2162508061703) |
17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162508061043) |
17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162508061021) |
17.03.2016 | 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: 2162508060966) |
16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536113705) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543353246) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543353235) |
29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122543276337) |
11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122543246549) |
14.12.2011 | 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: 2112538109110) |
15.07.2011 | 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: 2112538061304) |
04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112538056805) |
01.07.2011 | Creation of a legal entity (GRN: 1112538008637) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 363 000 rub.
Revenues for 2018:
45 537 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 245 000 rub.
Expenses for 2018:
35 703 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...