Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-LIDER"
Limited Liability Company "Trans-Lider"

Legal address
127276, g.Moskva, ul. Botanicheskaya, D.14, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-30)

INN and KPP (TIN and RRC)
7715852119, 771501001

OGRN (Primary State Register Number)
1117746108501

Authorized capital
10 000 rub.

Registration date
16.02.2011

Age of organization
15 years 0 months 30 days

City
Moskva

Special tax treatment
USN (2018 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-12
GRN: 8197746262255

Head of Organization

General director
Ermakova Anna Ivanovna
from 08.12.2017
INN 661300831348

Founders (2)

Kirdeev Evgenii Igorevich
Share size: 5 000 rub. (50%)
INN 570200951259

Moguchev Nikolai Pavlovich
Share size: 5 000 rub. (50%)
INN 672507044419

Types of activities (OKVED / RCEA)

  • Main type of activity:
    53.10 Public postal service activities

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  • Additional types of activity (28):
    18.1Printing activities and provision of services in this field
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.61Retail sale of books in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    86Health care activities

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311002033
Registration date: 2011-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904251077111
Registration date: 2018-09-01

Entries in the EGRUL (17)

12.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746297686)
12.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746262255)
21.11.2018 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: 9187749508070)
03.10.2018 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: 6187749082691)
08.12.2017 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: 6177749642119)
30.05.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177747733910)
05.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746495799)
07.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747566233)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747212469)
31.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746624512)
10.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746088934)
03.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746295384)
17.12.2011 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: 9117747186383)
18.02.2011 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: 2117746995584)
18.02.2011 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: 2117746987917)
16.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746912908)
16.02.2011 Creation of a legal entity (GRN: 1117746108501)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.