Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTEHOIL"
Limited Liability Company "Transtehoil"
Legal address
115035, Moskva, ul. Sadovnicheskaya, d. 72, Str. 1, Ofis 6
INN and KPP (TIN and RRC)
9705059923, 770501001
OGRN (Primary State Register Number)
1167746144169
Authorized capital
10 000 rub.
Registration date
09.02.2016
Age of organization
9 years 9 months 17 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:
Liquidation of a legal entity
Code: 201
Date: 2018-11-29
GRN: 9187749959245
Liquidator
Mochalov Valentin Aleksandrovich
from 30.07.2018
INN 773119856863
Mochalov Valentin Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773119856863
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.10.1 | Oil production |
| 06.10.3 | Extraction of petroleum (associated) gas |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105108335
Registration date: 2016-02-10
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773121421077201
Registration date: 2016-09-07
| 29.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749965295) |
| 29.11.2018 | Liquidation of a legal entity (GRN: 9187749959245) |
| 22.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187749206362) |
| 30.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748953858) |
| 26.03.2017 | 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: 8177746063102) |
| 02.11.2016 | 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: 9167749695710) |
| 21.09.2016 | 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: 2167749731499) |
| 11.02.2016 | 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: 6167746182290) |
| 11.02.2016 | 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: 6167746174293) |
| 09.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746123209) |
| 09.02.2016 | Creation of a legal entity (GRN: 1167746144169) |
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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.