Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS RITEIL"
Limited Liability Company "Trans Riteil"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 12, Str. 7, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-22)

INN and KPP (TIN and RRC)
9729249257, 772901001

OGRN (Primary State Register Number)
1187746090620

Authorized capital
100 000 rub.

Registration date
29.01.2018

Age of organization
7 years 10 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-22
GRN: 2207706508392

Head of Organization

General director
Abdurahmanov Vladimir Vladislavovich
from 29.01.2018
INN 773773458005

Founders (1)

Abdurahmanov Vladimir Vladislavovich
Share size: 100 000 rub. (100%)
INN 773773458005

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

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  • Additional types of activity (107):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.22Production of prefabricated parquet coverings
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    28.13Manufacture of other pumps and compressors
    28.22Production of lifting and transport equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.30Production of machinery and equipment for agriculture and forestry
    28.49Manufacture of other machine tools
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.19Repair of other equipment
    37.00Wastewater collection and treatment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    59.11Production of films, videos and television programs
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    62.01Computer software development
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    63.91Activities of news agencies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    72.11Research and development in the field of biotechnology
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.12Representation in the media
    78.10The activities of recruitment agencies
    81.10Complex room maintenance activities
    81.30Landscaping activities
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807013995
Registration date: 2018-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772111169477211
Registration date: 2018-01-31

Entries in the EGRUL (8)

22.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706528434)
22.07.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207706508392)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703564946)
22.05.2018 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: 9187747909076)
01.02.2018 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: 8187746080085)
31.01.2018 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: 8187746054610)
29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746563350)
29.01.2018 Creation of a legal entity (GRN: 1187746090620)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.