Status
Authorized capital
Revenues
Employees in 2024
LLC "OLVERA TRANS"
Limited Liability Company "Olvera Trans"
Legal address
129090, Moskva, ul. Gilyarovskogo, d. 10, Str. 3, Et Cokol Pom I K 5 O 7
INN and KPP (TIN and RRC)
9729056470, 770201001
OGRN (Primary State Register Number)
1177746121190
Authorized capital
270 000 rub.
Registration date
08.02.2017
Age of organization
8 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-19
GRN: 2197749353096
General director
Zavalishin Maksim Aleksandrovich
from 19.09.2019
INN 503416679039
SHpakov Dmitrii Nikolaevich
Share size: 270 000 rub. (100%)
INN 503703136808
49.42 | Provision of transportation services
find companies with this code... |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.31 | Courier delivery activities by various modes of transport |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107091381
Registration date: 2018-07-16
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108727377211
Registration date: 2017-02-10
19.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749384138) |
19.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197749353096) |
19.09.2019 | 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: 6197748937150) |
04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197748182758) |
17.07.2018 | 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: 7187748445780) |
17.07.2018 | 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: 7187748441170) |
13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748345393) |
13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748345382) |
13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748344898) |
13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748338386) |
17.02.2017 | 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: 6177746557774) |
10.02.2017 | 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: 6177746275019) |
09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746168748) |
08.02.2017 | Creation of a legal entity (GRN: 1177746121190) |
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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.