Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFAIER"
Limited Liability Company "Transfaier"
Legal address
197136, Sankt-Peterburg, Pr-Kt Malyi P.S., D.87, Litera A, Pomeschenie 1N Komnata №50
INN and KPP (TIN and RRC)
7805552582, 781301001
OGRN (Primary State Register Number)
1117847163807
Authorized capital
20 000 rub.
Registration date
28.04.2011
Age of organization
14 years 4 months 28 days
City
Sankt-Peterburg
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-28
GRN: 6187847372575
General director
ZHarnikova Ekaterina Vladislavovna
from 03.03.2014
INN 030953932961
ZHarnikova Ekaterina Vladislavovna
Share size: 2 000 rub. (10%)
INN 030953932961
Owned by the limited liability company itself
Share size: 18 000 rub. (90%)
INN —
46.9 | Non-specialized wholesale trade
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
79.1 | Activities of travel agencies and tour operators |
82.92 | Product packaging activities |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Petrogradskomu raionu Sankt-Peterburga
Pension Fund code: 088012
Pension Fund registration number: 088012063950
Registration date: 2012-08-02
Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 782403719478101
Registration date: 2012-08-01
28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847396797) |
28.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187847372575) |
24.11.2017 | 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: 9177847858652) |
14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847976296) |
03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847829292) |
03.03.2014 | 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: 2147847829281) |
03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847564386) |
16.08.2012 | 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: 8127847325917) |
16.08.2012 | 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: 8127847323079) |
07.08.2012 | 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: 8127847185458) |
07.08.2012 | 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: 8127847182081) |
01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847110230) |
01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847110207) |
01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847110196) |
01.08.2012 | 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: 8127847110185) |
13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847882452) |
14.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847665940) |
05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847236170) |
05.10.2011 | 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: 8117847236169) |
12.09.2011 | 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: 7117847902011) |
18.05.2011 | 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: 6117847528045) |
28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847242650) |
28.04.2011 | Creation of a legal entity (GRN: 1117847163807) |
Phones:
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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.