Status
Authorized capital
Revenues
Employees in 2024
LLC "BIZNES TRANSKAPITAL"
Limited Liability Company "Biznes Transkapital"
Legal address
141800, Moskovskaya oblast, g. Dmitrov, R-N Dmitrovskii, Per. Kooperativnyi, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
INN and KPP (TIN and RRC)
5007069794, 500701001
OGRN (Primary State Register Number)
1095007000615
Authorized capital
50 000 rub.
Registration date
27.02.2009
Age of organization
16 years 7 months 3 days
City
Dmitrov
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-06
GRN: 7195081910302
General director
Levickii Dmitrii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
from 17.12.2018
INN 503408217506
Muzaffarov Mazbut Masudovich
Share size: 10 000 rub. (20%)
INN 570402224601
Levickii Dmitrii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
Share size: 40 000 rub. (80%)
INN 503408217506
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
43.99.7 | Assembly and installation of prefabricated structures |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.51 | Wholesale of computers, computer peripherals and software |
46.6 | Wholesale of other machinery, equipment and accessories |
46.65 | Wholesale of office furniture |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.1 | Insurance |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №21 Dmitrovskii raion Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005010750
Registration date: 2009-03-10
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630656450261
Registration date: 2009-03-03
06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081910820) |
06.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7195081910302) |
16.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195007034341) |
17.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185007366344) |
25.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185007223905) |
14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185007177243) |
27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007486740) |
31.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007413700) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007075836) |
05.03.2012 | 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: 2125007005760) |
05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007005759) |
04.09.2009 | 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: 2095007035363) |
04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095007035352) |
08.04.2009 | 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: 2095007013616) |
06.04.2009 | 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: 2095007013220) |
02.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095007008963) |
27.02.2009 | Creation of a legal entity (GRN: 1095007000615) |
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(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.