Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSTREID"
Limited Liability Company "Transtreid"

Legal address
141313, Moskovskaya Oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, ul. Druzhby, d. 5V, Ofis 7

INN and KPP (TIN and RRC)
5042140760, 504201001

OGRN (Primary State Register Number)
1165042051129

Authorized capital
50 000 rub.

Registration date
26.04.2016

Age of organization
9 years 10 months 14 days

City
Sergiev Posad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-19
GRN: 8195081763352

Head of Organization

General director
Balushkin Oleg Vladimirovich
from 14.12.2016
INN 504796482510

Founders (1)

Balushkin Oleg Vladimirovich
Share size: 50 000 rub. (100%)
INN 504796482510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (26):
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.22Space transport activities
    52.10Warehousing and storage activities
    56.29The activities of public catering enterprises in other types of catering
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.21Rental and rental of leisure and sporting goods
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.29Rental and rental of other personal and household items
    77.29.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    77.29.2Rental of furniture, electric and non-electric household appliances
    77.29.3Musical instrument rental
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012028151
Registration date: 2016-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401405650341
Registration date: 2016-04-28

Entries in the EGRUL (8)

19.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081763870)
19.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8195081763352)
30.04.2019 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: 7195081899731)
14.12.2016 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: 2165007557669)
06.05.2016 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: 2165042124729)
28.04.2016 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: 2165042124180)
26.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165042123805)
26.04.2016 Creation of a legal entity (GRN: 1165042051129)

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Employees

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Information about taxes and fees for 2019

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.