Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSFERA-PITEVAYA VODA"
Limited Liability Company "Transsfera-Pitevaya Voda"
"TRANSSPHERE -DRINKING WATER"

Legal address
117335, Moskva, ul. Garibaldi, D.23, K.4

INN and KPP (TIN and RRC)
7728711771, 772801001

OGRN (Primary State Register Number)
1097746580910

Authorized capital
10 000 rub.

Registration date
30.09.2009

Age of organization
15 years 11 months 21 day

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-30
GRN: 8177746396281

Head of Organization

Liquidator
Oganyanc Emin Eduardovich
from 20.12.2016
INN 505304540723

Founders (5)

Myshelov Sergei Evgenevich
Share size: 700 rub. (7%)
INN 770403048457

Frog Nikolai Petrovich
Share size: 1 000 rub. (10%)
INN 771609917416

Frog Boris Nikolaevich
Share size: 500 rub. (5%)
INN 772815059003

Belokopytov Dmitrii Romanovich
Share size: 1 800 rub. (18%)
INN 772137153149

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Transssfera"
Share size: 6 000 rub. (60%)
INN 7807323436

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (18):
    11.07.1Production of packaged drinking waters, including mineral waters
    28.13Manufacture of other pumps and compressors
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    32.99.9Manufacture of other products not included in other groupings
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    41.2Construction of residential and non-residential buildings
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.9Retail trade outside shops, tents, markets
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707001194
Registration date: 2009-10-02

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403886277341
Registration date: 2009-10-02

Entries in the EGRUL (10)

31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746400516)
30.03.2017 Liquidation of a legal entity (GRN: 8177746396281)
20.03.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177746773945)
20.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167750699032)
13.08.2014 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: 7147747464352)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746115618)
06.10.2009 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: 2097748042621)
06.10.2009 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: 2097748032710)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747853777)
30.09.2009 Creation of a legal entity (GRN: 1097746580910)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.