Status

liquidated

Authorized capital

2 436 581 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFERT ZET"
Limited Liability Company "Transfert Zet"

Legal address
195030, g.Sankt-Peterburg, SH. Revolyucii, D.83 B

INN and KPP (TIN and RRC)
7806409747, 780601001

OGRN (Primary State Register Number)
1097847115849

Authorized capital
2 436 581 rub.

Registration date
20.04.2009

Age of organization
17 years 0 months 5 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2011-03-09
GRN: 2117847582389

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSFERT ZET"
OGRN: 5067847293476
INN: 7806343694
Date: 2009-04-20
GRN: 1097847115849

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFERT - SZMA"
OGRN: 1107847323759
INN: 7806440585
Date: 2010-10-04
GRN: 9107847115686

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KROSS SZMA"
OGRN: 1097847131964
INN: 7806410742
Date: 2011-03-09
GRN: 2117847582389

Head of Organization

General director
ZHitin Viktor Nikolaevich
from 20.04.2009
INN 470307963889

Founders (1)

Kuznecov Nikolai Mihailovich
Share size: 2 436 581 rub. (100%)
INN 470307962116

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.21.1 Production of general construction works for the construction of buildings

    find companies with this code...
  • Additional types of activity (2):
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.53General construction works for the construction of thermal and other power plants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025041782
Registration date: 2009-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902201978291
Registration date: 2009-04-21

Entries in the EGRUL (11)

09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847582390)
09.03.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117847582389)
08.12.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2109847472986)
04.10.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9107847115686)
09.06.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7107847374485)
23.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107847679351)
13.01.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2109847135231)
14.07.2009 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: 8097847088848)
28.04.2009 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: 7097847037391)
20.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847907404)
20.04.2009 Creation of a legal entity through reorganization in the form of transformation (GRN: 1097847115849)

Contacts

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Employees

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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.