Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-ZHBI"
Limited Liability Company "Trans-ZHbi"
Legal address
141100, Moskovskaya oblast, g. SHelkovo, SH. Fryanovskoe, D.1, Pomeschenie 192
INN and KPP (TIN and RRC)
5050100465, 505001001
OGRN (Primary State Register Number)
1125050010568
Authorized capital
10 000 rub.
Registration date
24.10.2012
Age of organization
12 years 11 months 14 days
City
SHelkovo
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-08-25
GRN: 2155050074122
Head of the Liquidation Commission
Kefeli Gennadii Viktorovich
from 05.05.2015
INN 505008754901
SHaryshev Sergei Anatolevich
Share size: 10 000 rub.
INN 772326145697
51.53.24 | Wholesale of other building materials
find companies with this code... |
50.10 | Trade in motor vehicles |
50.30 | Trade in automotive parts, components and accessories |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
71.10 | Car rental |
71.21 | Rental of other land vehicles and equipment |
71.21.1 | Rental of other motor vehicles and equipment |
71.32 | Rental of construction machinery and equipment |
71.34 | Rental of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 SHelkovskii raion Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054028111
Registration date: 2012-10-26
Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001158350401
Registration date: 2012-10-29
25.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155050074133) |
25.08.2015 | Liquidation of a legal entity (GRN: 2155050074122) |
11.08.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155050071460) |
05.05.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2155050049911) |
12.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145050011489) |
06.12.2012 | 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: 2125050072101) |
31.10.2012 | 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: 2125050066183) |
24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125050064654) |
24.10.2012 | Creation of a legal entity (GRN: 1125050010568) |
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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.