LLC "MERLANA TRANS"

Limited Liability Company "Merlana Trans"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "MERLANA TRANS"
Limited Liability Company "Merlana Trans"

Legal address
125009, g.Moskva, Per Gazetnyi, d. 9, Str. 7, Etazh 2 Ofis 4 Pomeschenie 1

INN and KPP (TIN and RRC)
7710902581, 770301001

OGRN (Primary State Register Number)
1117746982000

Authorized capital
10 000 rub.

Registration date
05.12.2011

Age of organization
13 years 11 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-17
GRN: 2237707764105

Head of Organization

Chairman of the Liquidation Commission
Daffi Nataliya Evgenevna
from 15.03.2023
INN 770802319395

Founders (2)

Daffi Nataliya Evgenevna
Share size: 3 000 rub. (30%)
INN 770802319395

Daffi Dzhon Dzheims
Share size: 7 000 rub. (70%)
INN 770377929914

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (19):
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101116696
Registration date: 2011-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105279177211
Registration date: 2011-12-06

Entries in the EGRUL (19)

17.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707764149)
17.08.2023 Liquidation of a legal entity (GRN: 2237707764105)
06.07.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237706183340)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702620175)
15.03.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702209160)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713349928)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713349917)
23.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710049895)
23.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710049851)
30.08.2022 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: 2227708117635)
26.03.2015 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: 7157746053645)
30.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746540158)
30.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746540147)
30.01.2015 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: 2157746539267)
20.01.2015 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: 2157746353103)
08.12.2011 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: 8117747806751)
07.12.2011 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: 8117747770429)
05.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747686994)
05.12.2011 Creation of a legal entity (GRN: 1117746982000)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
2 838 000 rub.

Revenues for 2021:
6 243 000 rub.

Revenues for 2020:
2 930 000 rub.

Revenues for 2019:
1 196 000 rub.

Revenues for 2018:
3 172 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 732 000 rub.

Expenses for 2021:
6 182 000 rub.

Expenses for 2020:
2 814 000 rub.

Expenses for 2019:
899 000 rub.

Expenses for 2018:
3 080 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
15 954 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 538.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 013.42 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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