Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSHIMIYA"
Limited Liability Company "Transhimiya"
Legal address
613040, Kirovskaya Oblast, g. Kirovo-CHepeck, ul. Tereschenko, D.22
INN and KPP (TIN and RRC)
4312124418, 431201001
OGRN (Primary State Register Number)
1024300750704
Authorized capital
—
Registration date
06.09.2001
Age of organization
24 years 7 months 12 days
City
Kirovo-CHepeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2008-05-07
GRN: 2084312018646
General director
Leonov Denis Anatolevich
from 02.12.2004
INN 773715398484
Leonov Denis Anatolevich
Share size: 30 000 rub.
INN 773715398484
| 51.70 | Other wholesale trade
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po Kirovskoi oblasti v g. Kirovo-CHepecke
Federal Tax Service code: 4312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kirovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431201941643001
Registration date: 2001-09-11
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084312069708) |
| 11.07.2008 | 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: 2084312029393) |
| 07.05.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2084312018646) |
| 03.12.2004 | 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: 2044313525012) |
| 03.12.2004 | 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: 2044313509150) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044313509140) |
| 16.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034313510890) |
| 31.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2024300752331) |
| 14.10.2002 | 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: 2024300750890) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024300750704) |
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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.