Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-REGION"
Limited Liability Company "Trans-Region"
Legal address
105062, Moskva, Per. Podsosenskii, d. 13, Pomesch. I Komnata 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-08)
INN and KPP (TIN and RRC)
7709974662, 770901001
OGRN (Primary State Register Number)
1167746898450
Authorized capital
50 000 rub.
Registration date
23.09.2016
Age of organization
9 years 0 months 5 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: 2018-11-26
GRN: 9187749782266
General director
Kamenev Pavel Valerevich
from 28.11.2016
INN 460302218394
Kamenev Pavel Valerevich
Share size: 50 000 rub. (100%)
INN 460302218394
52.24 | Cargo handling
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49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108143310
Registration date: 2016-09-27
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: 772108141177211
Registration date: 2016-09-28
26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749795378) |
26.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749782266) |
08.08.2018 | 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: 8187748374861) |
08.02.2018 | 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: 8187746470783) |
28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750730636) |
03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749974878) |
28.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167749002555) |
28.09.2016 | 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: 6167749622265) |
28.09.2016 | 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: 6167749565880) |
23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749019718) |
23.09.2016 | Creation of a legal entity (GRN: 1167746898450) |
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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.