Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-SITI"
Limited Liability Company "Trans-Siti"
Legal address
107140, Moskva, Per. Krasnoselskii 1-I, D.3, Pom.1 Komn.75
INN and KPP (TIN and RRC)
7719721237, 770801001
OGRN (Primary State Register Number)
1097746188210
Authorized capital
100 000 rub.
Registration date
02.04.2009
Age of organization
16 years 6 months 10 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-03
GRN: 7137747465134
Liquidator
Melnichenko Ekaterina Vladimirovna
from 13.05.2013
INN 502716872440
Melnichenko Ekaterina Vladimirovna
Share size: 100 000 rub. (100%)
INN 502716872440
50.30.1 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
34.30 | Manufacture of car parts and accessories and their engines |
50.10.1 | Wholesale of motor vehicles |
50.20 | Maintenance and repair of motor vehicles |
50.20.3 | Provision of other types of vehicle maintenance services |
51.55.3 | Wholesale of other industrial chemicals |
51.70 | Other wholesale trade |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412000742
Registration date: 2009-07-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747465145) |
03.09.2013 | Liquidation of a legal entity (GRN: 7137747465134) |
03.09.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7137747465080) |
13.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8137746950290) |
25.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 8137746530408) |
10.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746936804) |
10.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746936793) |
10.04.2013 | 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: 7137746936782) |
10.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746936771) |
28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746415756) |
27.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748082646) |
29.07.2009 | 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: 7097747605674) |
02.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746041968) |
02.04.2009 | Creation of a legal entity (GRN: 1097746188210) |
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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.