Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS ODIN"
Limited Liability Company "Trans Odin"
Legal address
105203, g.Moskva, Municipalnyi Okrug Vostochnoe Izmailovo, ul 14-YA Parkovaya, d. 8, Pomesch. 6/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-13)
INN and KPP (TIN and RRC)
9719060781, 771901001
OGRN (Primary State Register Number)
1237700926715
Authorized capital
100 000 rub.
Registration date
22.12.2023
Age of organization
1 year 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-01
GRN: 2257715509115
Director
Zlobina Natalya Aleksandrovna
from 22.12.2023
INN 743702128690
Zlobina Natalya Aleksandrovna
Share size: 100 000 rub. (100%)
INN 743702128690
45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75.2 | Wholesale of industrial chemicals |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
63.12 | Activities of web portals |
73.11 | Activities of advertising agencies |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
96.09 | Provision of other personal services not included in other groupings |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715524185) |
01.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715509115) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712668013) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712668002) |
13.01.2025 | 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: 2257701498008) |
18.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709332055) |
31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701019047) |
28.12.2023 | 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: 2237713026329) |
27.12.2023 | 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: 2237712821950) |
22.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712632320) |
22.12.2023 | Creation of a legal entity (GRN: 1237700926715) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
915 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
914 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.