NKO "TRANZIT" OOO
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
NKO "TRANZIT" OOO
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Tranzit" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, D.65
INN and KPP (TIN and RRC)
0544012315, 057201001
OGRN (Primary State Register Number)
1020500000531
Authorized capital
—
Registration date
15.06.2000
Age of organization
25 years 3 months 18 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-20
GRN: 2180571113171
Head of Organization
Liquidator
Muradov Magomed Muradovich
from 02.02.2017
INN 371102082046
Founders (11)
Magomedomarova Samirat Abdurahmanovna
Share size: 1 584 743 rub. (9.387%)
INN 053225727314
Batyrbiev Marat Tazhitdinovich
Share size: 1 126 303 rub. (6.672%)
INN 056118090805
Eldarhanov Rasul Magomedovich
Share size: 1 339 830 rub. (7.936%)
INN 056002402685
Temirhanov Zurab Abdulabekovich
Share size: 950 066 rub. (5.628%)
INN 054300073672
Kadiev Gadzhi Abakarovich
Share size: 1 478 137 rub. (8.756%)
INN 056004111219
Vagabova Dinara Serazhutdinovna
Share size: 636 898.21 rub. (3.773%)
INN 052205748353
Guseinov Rustam Rustamovich
Share size: 1 688 222 rub. (10%)
INN 054301066572
Agaev Arslan Agaevich
Share size: 1 567 195 rub. (9.283%)
INN 056209025514
SHanavazov Ismail Anvarovich
Share size: 1 567 195 rub. (9.283%)
INN 056205059248
Adieva Asiyat Halitovna
Share size: 1 688 222 rub. (10%)
INN 056014144397
Abdusalamov YUsub Magomedovich
Share size: 3 255 417 rub. (19.2831%)
INN 053100171550
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055024139
Registration date: 1997-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170172505001
Registration date: 1997-12-23
Entries in the EGRUL (28)
| 20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571113237) |
| 20.03.2018 | Liquidation of a legal entity (GRN: 2180571113171) |
| 22.03.2017 | 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: 2170571153168) |
| 02.02.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170571069854) |
| 18.11.2016 | 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: 6160571177024) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571960272) |
| 07.09.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2160571632824) |
| 26.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2160571611605) |
| 05.07.2016 | 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: 2160571604664) |
| 19.05.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2160571542305) |
| 19.05.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160571542130) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571528456) |
| 10.03.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2160571468176) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036707) |
| 10.10.2014 | 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: 2140500020472) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500003413) |
| 02.07.2012 | 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: 2120500003402) |
| 26.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100500003525) |
| 16.12.2009 | 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: 2090500003911) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500007509) |
| 28.08.2008 | 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: 2080500007487) |
| 20.03.2008 | 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: 2080500001240) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500000690) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500005520) |
| 27.02.2006 | 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: 2060500000834) |
| 10.11.2005 | 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: 2050500004454) |
| 14.07.2005 | 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: 2050500002562) |
| 03.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000531) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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