Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSREGIONALNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Transregionalnaya Torgovaya Kompaniya"
Legal address
129085, Moskva, B-R Zvezdnyi, D.3A, Str.1
INN and KPP (TIN and RRC)
7717726656, 771701001
OGRN (Primary State Register Number)
1127746454967
Authorized capital
30 000 rub.
Registration date
08.06.2012
Age of organization
13 years 3 months 22 days
City
Moskva
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: 2016-04-11
GRN: 8167746879633
General director
Kazachenko Aleksandr Sergeevich
from 29.11.2013
INN 503501062913
Mirzoyan Irina Vyacheslavovna
Share size: 30 000 rub. (100%)
INN 540126199016
51.6 | Wholesale of machinery and equipment
find companies with this code... |
51.61 | Wholesale of machine tools |
51.61.1 | Wholesale of woodworking machines |
51.61.2 | Wholesale of metalworking machines |
51.62 | Wholesale of machinery and equipment for construction |
51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
51.64 | Wholesale of office machinery and equipment |
51.64.1 | Wholesale of office machines |
51.64.2 | Wholesale of computers and peripherals |
51.65 | Wholesale of other machinery and equipment |
51.65.1 | Wholesale of vehicles and equipment |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.65.3 | Wholesale of lifting and transport machinery and equipment |
51.65.4 | Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products |
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
51.66 | Wholesale of machinery and equipment for agriculture |
51.66.2 | Wholesale of other machinery and equipment for agriculture and forestry |
51.7 | Other wholesale trade |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318008160
Registration date: 2012-06-09
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705038877171
Registration date: 2012-06-09
11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746950451) |
11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746879633) |
18.12.2015 | 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: 6157748325620) |
29.11.2013 | 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: 2137748512196) |
13.06.2012 | 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: 9127746102145) |
13.06.2012 | 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: 9127746096854) |
08.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746053987) |
08.06.2012 | Creation of a legal entity (GRN: 1127746454967) |
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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.