Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZIT-AGRO"
Limited Liability Company "Tranzit-Agro"
Legal address
115088, Moskva, ul. Ugreshskaya, D.2/98
INN and KPP (TIN and RRC)
2635809729, 772301001
OGRN (Primary State Register Number)
1122651002231
Authorized capital
20 000 rub.
Registration date
26.01.2012
Age of organization
13 years 11 months 4 days
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-07
GRN: 2167750051291
Director
Afanasev Nikolai Viktorovich
from 23.01.2014
INN 500511157492
Afanasev Nikolai Viktorovich
Share size: 20 000 rub. (100%)
INN 500511157492
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.29.12 | Retail sale of eggs in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 66.12.2 | Securities management 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 № 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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505009937
Registration date: 2014-02-26
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 262302428977151
Registration date: 2014-02-26
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750079110) |
| 07.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167750051291) |
| 15.07.2016 | 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: 9167747895746) |
| 27.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746816008) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746245090) |
| 01.04.2014 | 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: 7147746892506) |
| 11.03.2014 | 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: 7147746070014) |
| 27.02.2014 | 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: 6147746704924) |
| 21.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651057316) |
| 21.02.2014 | 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: 2142651057305) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651056580) |
| 23.01.2014 | 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: 2142651021808) |
| 23.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651021775) |
| 01.03.2012 | 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: 2122651082486) |
| 10.02.2012 | 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: 2122651051972) |
| 26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651028003) |
| 26.01.2012 | Creation of a legal entity (GRN: 1122651002231) |
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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.