Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFINANS"
Limited Liability Company "Transfinans"
Legal address
664025, Irkutskaya oblast, g. Irkutsk, ul. Cesovskaya Naberezhnaya, d. 2, Etazh 5
INN and KPP (TIN and RRC)
3849023444, 380801001
OGRN (Primary State Register Number)
1123850026167
Authorized capital
10 000 rub.
Registration date
03.07.2012
Age of organization
13 years 2 months 26 days
City
Irkutsk
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: 2019-02-04
GRN: 2193850084459
Liquidator
Popova Anna Sergeevna
from 10.10.2018
INN 380202092204
Mazutov Grigorii Vladimirovich
Share size: 10 000 rub. (100%)
INN 381253334326
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
02.20 | Logging operations |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
58 | Publishing activities |
62.0 | Computer software development, consulting services in this field and other related services |
64.91 | Financial lease activities (leasing/subleasing) |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.2 | Technical testing, research, analysis and certification |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003075973
Registration date: 2012-07-05
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202007238011
Registration date: 2018-09-01
04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850084900) |
04.02.2019 | Liquidation of a legal entity (GRN: 2193850084459) |
23.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193850060149) |
10.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6183850148036) |
07.09.2018 | 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: 6183850076371) |
06.09.2018 | 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: 2183850899440) |
06.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850579439) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850551961) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850551950) |
23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850551708) |
13.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850136634) |
30.01.2017 | 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: 2173850103810) |
05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850982493) |
26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850962495) |
28.10.2014 | 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: 2143850892755) |
28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850359343) |
16.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850298865) |
10.07.2012 | 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: 2123850253350) |
09.07.2012 | 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: 2123850250918) |
03.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850244527) |
03.07.2012 | Creation of a legal entity (GRN: 1123850026167) |
Phones:
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Number of employees in 2024:
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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.