Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSZAKAZ"
Limited Liability Company "Transzakaz"
Legal address
115054, g.Moskva, ul. Dubininskaya, D.20, Str.1, Pomeschenie 7
INN and KPP (TIN and RRC)
7705972216, 770501001
OGRN (Primary State Register Number)
5117746011796
Authorized capital
20 000 rub.
Registration date
13.12.2011
Age of organization
14 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2015-04-13
GRN: 7157746570810
General director
SHepilova Olga Vyacheslavovna
from 13.12.2011
INN 772033889400
SHepilova Olga Vyacheslavovna
Share size: 20 000 rub. (100%)
INN 772033889400
| 51.70 | Other wholesale trade
find companies with this code... |
| 22.25 | Other printing activities |
| 29.24.9 | Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings |
| 35.11.1 | Ship construction |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.25.4 | Installation of metal building structures |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.11 | Wholesale of household furniture |
| 51.47.13 | Wholesale of wicker products, cork products, cooperage and wood products |
| 51.47.2 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 51.47.23 | Wholesale of stationery and stationery |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.64.3 | Wholesale of office furniture |
| 52.44 | Retail sale of furniture and household goods |
| 60.10 | Railway transport activities |
| 60.2 | Activities of other land transport |
| 60.22 | Taxi activities |
| 60.24 | Activities of road freight transport |
| 61.10.2 | Marine cargo transport activities |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.22 | Other auxiliary activities of water transport |
| 63.23 | Other auxiliary activities of air transport |
| 63.40 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
| 74.2 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.84 | Provision of other services |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105046748
Registration date: 2011-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119716077311
Registration date: 2011-12-14
| 13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746605185) |
| 13.04.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157746570810) |
| 12.12.2014 | 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: 6147748844710) |
| 29.12.2011 | 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: 9117747704142) |
| 15.12.2011 | 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: 9117747074205) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747945923) |
| 13.12.2011 | Creation of a legal entity (GRN: 5117746011796) |
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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.