Status
Authorized capital
Revenues
Employees in 2024
LLC "MORETRANS"
Limited Liability Company "Moretrans"
Legal address
295011, Krym respublika, g. Simferopol, ul. Samokisha, d. 18, Ofis 409
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)
INN and KPP (TIN and RRC)
9102212882, 910201001
OGRN (Primary State Register Number)
1169102074569
Authorized capital
40 000 rub.
Registration date
17.06.2016
Age of organization
9 years 3 months 21 day
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-12-13
GRN: 2189112589477
General director
Bilyk Anna Sergeevna
from 17.06.2016
INN 505019001882
Bilyk Anna Sergeevna
Share size: 40 000 rub. (100%)
INN 505019001882
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.2 | Wholesale of other food products |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
78.20 | The activities of temporary employment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001035811
Registration date: 2016-06-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101515591011
Registration date: 2016-06-23
13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112589554) |
13.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2189112589477) |
15.08.2018 | 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: 2189112471250) |
30.11.2017 | 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: 2179102388595) |
28.07.2016 | 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: 2169102469512) |
24.06.2016 | 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: 2169102431496) |
17.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102426106) |
17.06.2016 | Creation of a legal entity (GRN: 1169102074569) |
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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.