Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-REIS"
Limited Liability Company "Trans-Reis"
TRANS-REIS
Legal address
140091, Moskovskaya oblast, g. Dzerzhinskii, ul. Energetikov, D.10G, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
5027191792, 502701001
OGRN (Primary State Register Number)
1125027014617
Authorized capital
10 000 rub.
Registration date
27.09.2012
Age of organization
13 years 3 months 5 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-09
GRN: 2205000010290
General director
Buinyi Aleksei Anatolevich
from 15.09.2015
INN 321701386404
Buinyi Aleksei Anatolevich
Share size: 5 000 rub. (50%)
INN 321701386404
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027049306
Registration date: 2012-10-01
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401844250141
Registration date: 2012-10-01
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000014888) |
| 09.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205000010290) |
| 17.10.2019 | 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: 2195027546954) |
| 18.09.2019 | 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: 2195027496520) |
| 05.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157748822119) |
| 05.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027133941) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027127451) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027057118) |
| 06.12.2013 | 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: 2135027095950) |
| 12.10.2012 | 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: 2125027094894) |
| 12.10.2012 | 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: 2125027093937) |
| 28.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027085005) |
| 27.09.2012 | Creation of a legal entity (GRN: 1125027014617) |
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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.