General information

LLC "TRANSSHIPPING EVRAZIYA"
Limited Liability Company "Transshipping Evraziya"

Legal address
127051, g.Moskva, Per. Suharevskii M., d. 9, Str. 1, Pom I Kom 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-28)

INN and KPP (TIN and RRC)
7702409238, 770201001

OGRN (Primary State Register Number)
5167746336588

Authorized capital
50 000 rub.

Registration date
16.11.2016

Age of organization
9 years 3 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-28
GRN: 2207704804217

Head of Organization

Founders (2)

Esin Sergei Evgenevich
Share size: 9 000 rub. (18%)
INN 390601174649

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya Multimodalnye Perevozki"
Share size: 41 000 rub. (82%)
INN 3906342922

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.20

  Marine cargo transport activities find companies with this code...

• Additional types of activity (35):

  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.69	Wholesale of other machinery and equipment
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  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
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  50.10	Marine passenger transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10	Passenger air transport activities
  51.21	Air cargo transport activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  70.21	Public relations activities
  77.34	Rental and leasing of water vehicles and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  81.21	General cleaning of buildings
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  82.20	Activities of telephone call centers
  96.01	Washing and dry cleaning of textile and fur products
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107086175
Registration date: 2016-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707125977211
Registration date: 2018-09-01

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
50 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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