Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSFOR-KRASNODAR"
Limited Liability Company "Transfor-Krasnodar"
Legal address
400001, Volgogradskaya Oblast, g. Volgograd, ul. Im Kanunnikova, D.6/1, Kv.5
INN and KPP (TIN and RRC)
2312198938, 346001001
OGRN (Primary State Register Number)
1132312000314
Authorized capital
15 000 rub.
Registration date
21.01.2013
Age of organization
12 years 7 months 21 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-07-07
GRN: 2146319059170
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGATA"
OGRN: 1146319007120
INN: 6319183744
Date: 2014-07-07
GRN: 2146319059170
Director
Gracheva Elena Aleksandrovna
from 18.11.2013
INN 631202314832
Gracheva Elena Aleksandrovna
Share size: 10 000 rub.
INN 631202314832
Owned by the limited liability company itself
Share size: 5 000 rub.
INN —
50.10.2 | Retail sale of motor vehicles
find companies with this code... |
50.10.1 | Wholesale of motor vehicles |
50.20.1 | Maintenance and repair of passenger cars |
50.20.2 | Maintenance and repair of other motor vehicles |
50.20.3 | Provision of other types of vehicle maintenance services |
50.30.1 | Wholesale of automotive parts, assemblies and accessories |
50.30.2 | Retail sale of automotive parts, components and accessories |
50.30.3 | Trade in automotive parts, components and accessories through agents |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040031800
Registration date: 2013-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 230101230534041
Registration date: 2013-12-17
07.07.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2146319059170) |
02.06.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2146319051426) |
22.05.2014 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2143443291253) |
18.04.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146319040239) |
27.03.2014 | 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: 2143443110468) |
17.03.2014 | 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: 2143443091944) |
09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443000380) |
24.12.2013 | 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: 2133443889093) |
16.12.2013 | 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: 2132312154126) |
16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312154115) |
18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312142257) |
27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312112249) |
20.02.2013 | 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: 2132312025470) |
20.02.2013 | 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: 2132312022930) |
21.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312003316) |
21.01.2013 | Creation of a legal entity (GRN: 1132312000314) |
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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.