Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANZIT-N"
Limited Liability Company "Tranzit-N"

Legal address
123298, Moskva, ul. Narodnaya, D.54

INN and KPP (TIN and RRC)
6375194073, 770501001

OGRN (Primary State Register Number)
1106375000027

Authorized capital
11 000 rub.

Registration date
03.02.2010

Age of organization
15 years 7 months 22 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-10
GRN: 2167747324435

Head of Organization

Director
Kolupaev Evgenii Vladimirovich
from 02.12.2011
INN 631812960080

Founders (2)

Kolupaev Evgenii Vladimirovich
Share size: 1 000 rub. (9.09%)
INN 631812960080

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (15):
    46.11.31Activities of grain wholesale agents
    46.21.11Wholesale grain trade
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    52.10.3Grain storage and warehousing

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102085604
Registration date: 2012-01-16

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 631530000777311
Registration date: 2012-02-21

Entries in the EGRUL (17)

10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747372208)
10.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747324435)
15.01.2016 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: 2167746267379)
05.05.2012 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: 8127746143352)
06.03.2012 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: 6127746390711)
03.02.2012 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: 2127746620990)
27.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746460224)
17.01.2012 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: 2127746209281)
12.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126375000431)
12.01.2012 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: 2126375000398)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126375000387)
02.12.2011 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: 2116375009420)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116375009419)
15.02.2010 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: 2106375001489)
15.02.2010 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: 2106375001412)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106375000994)
03.02.2010 Creation of a legal entity (GRN: 1106375000027)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.