Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAKINVEST"
Limited Liability Company "Trakinvest"
Legal address
125222, Moskva, ul. Roslovka, d. 6, k. 2, Pomesch. IV Komnata 1
INN and KPP (TIN and RRC)
7715988416, 773301001
OGRN (Primary State Register Number)
1147746017220
Authorized capital
10 000 rub.
Registration date
16.01.2014
Age of organization
11 years 9 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-25
GRN: 8167749819735
Head of the Liquidation Commission
Povorinskaya Svetlana Olegovna
from 20.06.2016
INN 771689725643
Povorinskaya Svetlana Olegovna
Share size: 10 000 rub. (100%)
INN 771689725643
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mitino g.Moskvy
Pension Fund code: 087907
Pension Fund registration number: 087907018443
Registration date: 2016-05-19
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805884777181
Registration date: 2014-01-17
| 25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749820110) |
| 25.10.2016 | Liquidation of a legal entity (GRN: 8167749819735) |
| 24.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167749793445) |
| 22.09.2016 | 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: 2167749954018) |
| 22.09.2016 | 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: 2167749951840) |
| 25.08.2016 | 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: 7167748285610) |
| 07.07.2016 | 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: 9167747559597) |
| 20.06.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8167747781633) |
| 24.05.2016 | 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: 6167747506272) |
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747058891) |
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747058870) |
| 16.05.2016 | 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: 6167747020810) |
| 20.01.2014 | 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: 2147746273959) |
| 20.01.2014 | 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: 2147746269856) |
| 16.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746228199) |
| 16.01.2014 | Creation of a legal entity (GRN: 1147746017220) |
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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.