Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANSIMPORT"
Zakrytoe Akcionernoe Obschestvo "Transimport"
Legal address
303900, Orlovskaya oblast, R-N Urickii, ul. Lenina, D.104
INN and KPP (TIN and RRC)
5725002854, 572501001
OGRN (Primary State Register Number)
1025702255853
Authorized capital
10 000 rub.
Registration date
30.08.2002
Age of organization
23 years 3 months 16 days
City
Urickii
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-01-15
GRN: 2085741000464
Bankruptcy Trustee
Platonov Aleksandr Sergeevich
from 05.04.2007
INN 575100711943
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Orlovskoi oblasti
Federal Tax Service code: 5741
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067017
Pension Fund registration number: 067017001317
Registration date: 2008-01-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 572600026457001
Registration date: 2002-09-17
| 17.04.2008 | 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: 2085741010420) |
| 29.01.2008 | 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: 2085741001608) |
| 21.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085741000684) |
| 15.01.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2085741000464) |
| 05.04.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075741010850) |
| 05.04.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2075741010849) |
| 21.10.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2065741030903) |
| 21.10.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2065741030892) |
| 18.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065747000174) |
| 21.11.2005 | 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: 2055747011296) |
| 03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055747000076) |
| 25.01.2005 | 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: ) |
| 25.01.2005 | 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: ) |
| 01.10.2004 | 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: ) |
| 01.10.2004 | 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: ) |
| 15.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045725000550) |
| 30.08.2002 | Creation of a legal entity (GRN: 1025702255853) |
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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.