Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSNAB"
Limited Liability Company "Transsnab"

Legal address
107497, Moskva, ul. Irkutskaya, d. 17, Str. 3

INN and KPP (TIN and RRC)
7718944054, 771801001

OGRN (Primary State Register Number)
1137746754749

Authorized capital
20 000 rub.

Registration date
20.08.2013

Age of organization
12 years 1 month 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-01
GRN: 2167746856803

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILANIT"
OGRN: 5107746067017
INN: 7715845489
Date: 2016-02-01
GRN: 2167746856803

Head of Organization

General director
Gurba Marina Alekseevna
from 13.11.2015
INN 771894535910

Founders (1)

Burduli End Ko Ltd
Share size: 20 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (11):
    06.10Production of oil and petroleum (associated) gas
    09.10.9Provision of other services in the field of oil and natural gas production
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411009951
Registration date: 2013-08-21

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804874677381
Registration date: 2013-08-21

Entries in the EGRUL (10)

02.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746857760)
01.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167746856803)
23.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748221046)
13.11.2015 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: 9157747801609)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747799717)
23.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747132578)
22.08.2013 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: 7137747126796)
22.08.2013 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: 7137747122924)
20.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747031382)
20.08.2013 Creation of a legal entity (GRN: 1137746754749)

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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.