General information

LLC "TRANSVEI"
Limited Liability Company "Transvei"

Legal address
127572, g.Moskva, ul. Abramcevskaya, D.9, Korpus 1, Ofis 8

INN and KPP (TIN and RRC)
6319718358, 771501001

OGRN (Primary State Register Number)
1096319006090

Authorized capital
10 000 rub.

Registration date
08.06.2009

Age of organization
16 years 9 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-17
GRN: 6157747949870

Head of Organization

Director
Belonozhkina Larisa Nikolaevna
from 08.06.2009
INN 631625891750

Founders (1)

Belonozhkina Larisa Nikolaevna
Share size: 10 000 rub. (100%)
INN 631625891750

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (19):

  45.21	General construction works
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.57	Wholesale of waste and scrap
  55.11	Activities of hotels with restaurants
  55.12	Activities of hotels without restaurants
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  63.40	Organization of cargo transportation
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  71.40	Rental of household goods and personal items
  74.40	Advertising activities
  74.70	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.84	Provision of other 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307001768
Registration date: 2010-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 630901618277181
Registration date: 2014-01-01

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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