Status

liquidated

Authorized capital

5 609 300 rub.

Revenues

Employees in 2024

General information

LLC "TRANSDRILTORG"
Limited Liability Company "Transdriltorg"

Legal address
125635, Moskva, ul. Angarskaya, D.6, Pomeschenie III; Komnata 1

INN and KPP (TIN and RRC)
7743794300, 774301001

OGRN (Primary State Register Number)
1107746788797

Authorized capital
5 609 300 rub.

Registration date
28.09.2010

Age of organization
14 years 11 months 19 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-07
GRN: 6151690366173

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GENEZIS"
OGRN: 1151690062578
INN: 1660248610
Date: 2015-12-07
GRN: 6151690366173

Head of Organization

General director
Zaika Sergei Viktorovich
from 26.09.2012
INN 462000303054

Founders (1)

Zaika Sergei Viktorovich
Share size: 5 609 300 rub. (100%)
INN 462000303054

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (33):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.47.34Wholesale of jewelry
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.6Wholesale of machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.6Retail trade outside stores
    52.73Repair of watches and jewelry
    60.24.1The activity of specialized road freight transport
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.8Provision of various types of services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208001971
Registration date: 2010-09-29

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104832277011
Registration date: 2010-09-30

Entries in the EGRUL (13)

07.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690368296)
07.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690366173)
17.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690860517)
04.03.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147746909568)
13.03.2013 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: 6137746886095)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746886062)
02.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747303544)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747220660)
01.10.2010 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: 7107748178850)
30.09.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107748138106)
30.09.2010 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: 7107748097692)
28.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748010110)
28.09.2010 Creation of a legal entity (GRN: 1107746788797)

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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.