General information

LLC "TRANSFINANS GRUPP"
Limited Liability Company "Transfinans Grupp"

Legal address
117461, Moskva, ul. Kahovka, D.30, Pomeschenie1; Komnata 13

INN and KPP (TIN and RRC)
7727706987, 772701001

OGRN (Primary State Register Number)
1097746814516

Authorized capital
10 000 rub.

Registration date
17.12.2009

Age of organization
15 years 11 months 23 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: 2012-10-17
GRN: 2122468692916

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARSENAL PROEKT"
OGRN: 1122468014789
INN: 2466249332
Date: 2012-10-17
GRN: 2122468692916

Head of Organization

General director
Bilan Igor Grigorevich
from 17.12.2009
INN 773601358110

Founders (1)

Bilan Igor Grigorevich
Share size: 10 000 rub. (100%)
INN 773601358110

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Cargo handling find companies with this code...

• Additional types of activity (11):

  45.45	Production of other finishing and finishing works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  63.21	Other auxiliary activities of land transport
  63.40	Organization of cargo transportation
  74.7	Cleaning and cleaning of industrial and residential premises, equipment and vehicles

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707001616
Registration date: 2009-12-23

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602758877061
Registration date: 2009-12-18

Entries in the EGRUL (10)

Contacts

Phones:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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