Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSVOSTOKKOMPANI"
Limited Liability Company "Transvostokkompani"
Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Promyshlennaya, D.21
INN and KPP (TIN and RRC)
2724151583, 272401001
OGRN (Primary State Register Number)
1112724002918
Authorized capital
10 000 rub.
Registration date
22.04.2011
Age of organization
14 years 11 months 22 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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 accession
Code: 304
Date: 2017-04-27
GRN: 2172724234417
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARS"
OGRN: 1162724077922
INN: 2720055751
Date: 2017-04-27
GRN: 2172724234417
Director
Pshenichnyi Anton Fedorovich
from 05.09.2016
INN 272497900240
Pecherica Ivan Ivanovich
Share size: 10 000 rub. (100%)
INN 272297326340
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 35.14 | Electricity trading |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.76 | Wholesale of other intermediate products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002068096
Registration date: 2011-04-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740996327071
Registration date: 2011-05-24
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724234692) |
| 27.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2172724234417) |
| 16.12.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162724779941) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724545674) |
| 01.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142724063689) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142724052194) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724025487) |
| 27.06.2011 | 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: 2112724077486) |
| 27.06.2011 | 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: 2112724076903) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112724036566) |
| 22.04.2011 | Creation of a legal entity (GRN: 1112724002918) |
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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.