Status

liquidated

Authorized capital

165 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSLEI"
Limited Liability Company "Translei"

Legal address
115408, Moskva, ul. Brateevskaya, d. 35, k. 3, kv. 62

INN and KPP (TIN and RRC)
7724387443, 772401001

OGRN (Primary State Register Number)
5167746242660

Authorized capital
165 000 rub.

Registration date
21.10.2016

Age of organization
8 years 10 months 27 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-21
GRN: 8197747113116

Head of Organization

General director
Verdiev Vidadi SHamsaddin
from 02.08.2017
INN 731304255586

Founders (1)

Markin Dmitrii Vasilevich
Share size: 165 000 rub. (100%)
INN 772484001602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.42 Provision of transportation services

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  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    45.11Trade in passenger cars and light-duty trucks
    45.19.1Wholesale trade of other motor vehicles
    45.20Maintenance and repair of motor vehicles
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    53.20Other postal and courier activities
    73.11Activities of advertising agencies
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.21.1Cleaning of apartments and private houses
    81.21.9Cleaning activities for other types of buildings and premises
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    90.04.1Activities of concert halls, theaters, opera houses, music halls, including ticket office services
    90.04.2The activities of multi-purpose centers and similar institutions with a predominance of cultural services

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Brateevo
Pension Fund code: 087604
Pension Fund registration number: 087604004947
Registration date: 2016-10-25

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005745877251
Registration date: 2018-09-01

Entries in the EGRUL (11)

21.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747120112)
21.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747113116)
06.03.2019 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: 7197746986254)
04.10.2018 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: 6187749941330)
02.08.2017 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: 9177747594378)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747577009)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747318952)
26.10.2016 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: 8167749897406)
25.10.2016 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: 8167749853329)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749702992)
21.10.2016 Creation of a legal entity (GRN: 5167746242660)

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Employees

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Information about taxes and fees for 2019

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.