Status
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Revenues
Employees in 2024
ZAO "TRANSTREIDING"
Zakrytoe Akcionernoe Obschestvo "Transtreiding"
Legal address
105066, g.Moskva, ul. Spartakovskaya, D.6, Str.1
INN and KPP (TIN and RRC)
7701524911, 770101001
OGRN (Primary State Register Number)
1047796105983
Authorized capital
10 000 rub.
Registration date
20.02.2004
Age of organization
21 year 7 months 5 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2009-12-16
GRN: 8097748457722
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSTREIDING"
OGRN: 1097746807344
INN: 7701860085
Date: 2009-12-16
GRN: 8097748457722
General director
Blagov Aleksandr Vyacheslavovich
from 20.02.2004
INN 772819355194
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108043655
Registration date: 2004-03-05
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748457733) |
16.12.2009 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8097748457722) |
06.08.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7097747951118) |
31.03.2006 | 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: 6067746227796) |
24.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.02.2004 | Creation of a legal entity (GRN: 1047796105983) |
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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.