LLC "TRANZIT-KARGO"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2025
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General information
LLC "TRANZIT-KARGO"
Limited Liability Company "Tranzit-Kargo"
Legal address
194902, g.Sankt-Peterburg, ul. Torfyanaya, D.16, Lit A
INN and KPP (TIN and RRC)
7802126089, 780201001
OGRN (Primary State Register Number)
1027801576076
Authorized capital
8 400 rub.
Registration date
09.04.1999
Age of organization
27 years 2 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2013-01-09
GRN: 2137847003193
Head of Organization
Liquidator
Dzhumaniyazova Ravilya Rahimovna
from 21.08.2012
INN 781612721882
Founders (1)
Finkelshtein Leonid Mihailovich
Share size: 8 400 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002015312
Registration date: 1999-04-23
Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 780100347878261
Registration date: 2001-03-01
Entries in the EGRUL (16)
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847003204) |
| 09.01.2013 | Liquidation of a legal entity (GRN: 2137847003193) |
| 19.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2129847131863) |
| 21.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127847379168) |
| 21.08.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 8127847379157) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847202684) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891364) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891353) |
| 26.05.2006 | 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: 6067847502981) |
| 10.03.2005 | 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: 2057800762776) |
| 31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855208542) |
| 05.08.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.08.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.08.2004 | 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: ) |
| 03.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047803032880) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027801576076) |
Contacts
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Employees
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.