Status
Authorized capital
Revenues
Employees in 2024
LLC "Transagent"
Limited Liability Company "Transagent"
Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Goroda Volos, D.6, Liter B 3 Etazh, Kv.6
INN and KPP (TIN and RRC)
6165179199, 616501001
OGRN (Primary State Register Number)
1126165017230
Authorized capital
10 000 rub.
Registration date
24.12.2012
Age of organization
12 years 9 months 11 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-10-07
GRN: 2136165068983
Liquidator
Lihacheva Valentina Petrovna
from 05.07.2013
INN 616108177568
Mazarakis Andreas
Share size: 10 000 rub. (100%)
INN —
63.22 | Other auxiliary activities of water transport
find companies with this code... |
51.57 | Wholesale of waste and scrap |
51.70 | Other wholesale trade |
63.11 | Cargo handling |
63.40 | Organization of cargo transportation |
70.31 | The activities of real estate agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione g.Rostova-na-Donu
Pension Fund code: 071058
Pension Fund registration number: 071058060481
Registration date: 2013-01-18
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350915361031
Registration date: 2013-01-21
07.10.2013 | Liquidation of a legal entity (GRN: 2136165068983) |
18.09.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136165065529) |
15.08.2013 | 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: 2136165048622) |
14.08.2013 | 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: 2136165047973) |
05.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136165037985) |
05.07.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2136165037974) |
16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136165001212) |
24.12.2012 | Creation of a legal entity (GRN: 1126165017230) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.