Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-MONITORING"
Limited Liability Company "Trans-Monitoring"
TRANS-MONITORING
Legal address
123001, Moskva, Per. Granatnyi, D.1A
INN and KPP (TIN and RRC)
7722654686, 770301001
OGRN (Primary State Register Number)
1087746947463
Authorized capital
15 000 rub.
Registration date
05.08.2008
Age of organization
17 years 4 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2016-09-05
GRN: 7167748933180
General director
Travina Nataliya Nikolaevna
from 26.09.2011
INN 772642522093
Travina Nataliya Nikolaevna
Share size: 5 000 rub. (33.33%)
INN 772642522093
Owned by the limited liability company itself
Share size: 10 000 rub. (66.67%)
INN —
| 74.20 | Activities in the field of photography
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.21.2 | Auxiliary activities related to road transport |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103112374
Registration date: 2012-04-11
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502742977151
Registration date: 2008-08-06
| 05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748044401) |
| 05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748933180) |
| 13.05.2016 | 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: 2167747514460) |
| 12.04.2012 | 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: 7127746433709) |
| 12.04.2012 | 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: 7127746428638) |
| 10.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747174208) |
| 10.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747174197) |
| 10.10.2011 | 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: 7117747174186) |
| 10.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747174175) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747809129) |
| 26.09.2011 | 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: 6117747809096) |
| 07.08.2008 | 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: 2087758970517) |
| 07.08.2008 | 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: 2087758954127) |
| 05.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758798807) |
| 05.08.2008 | Creation of a legal entity (GRN: 1087746947463) |
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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.