Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANSKAPITAL"
Zakrytoe Akcionernoe Obschestvo "Transkapital"
Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Oktyabrskaya, D.20, K.1A
INN and KPP (TIN and RRC)
7708525760, 143501001
OGRN (Primary State Register Number)
1047796376869
Authorized capital
10 000 rub.
Registration date
28.05.2004
Age of organization
21 year 7 months 30 days
City
YAkutsk
Special tax treatment
—
Model charter
—
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: 2009-07-06
GRN: 2091435060506
Bankruptcy Trustee
Potehina Tatyana Eduardovna
from 06.05.2009
INN 143501069776
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.34.1 | Wholesale of soft drinks |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.26 | Retail sale of tobacco products |
| 52.63 | Other retail trade outside stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie FNS Rossii po Respublike Saha (YAkutiya) (202 mkr)
Federal Tax Service code: 1435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034046252
Registration date: 2007-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 770402096414001
Registration date: 2008-04-14
| 31.07.2009 | 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: 2091435072837) |
| 06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091435060517) |
| 06.07.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2091435060506) |
| 06.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091435044842) |
| 06.05.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2091435044831) |
| 06.08.2008 | 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: 2081435163808) |
| 23.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081435125320) |
| 28.09.2007 | 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: 2071435173710) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759494240) |
| 29.08.2007 | 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: 2077759494239) |
| 31.03.2006 | 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: 6067746036275) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748706695) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708062641) |
| 24.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708034020) |
| 08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708037661) |
| 28.05.2004 | Creation of a legal entity (GRN: 1047796376869) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.