Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPOVOLZHE"
Limited Liability Company "Transpovolzhe"
Legal address
107031, Moskva, Per. Varsonofevskii, D.9, Stroenie 3
Important: the information is unreliable (court decision) (2015-09-11)
INN and KPP (TIN and RRC)
1660123554, 770201001
OGRN (Primary State Register Number)
1091690004977
Authorized capital
11 000 rub.
Registration date
05.02.2009
Age of organization
16 years 8 months 9 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: 2016-07-11
GRN: 9167747695744
Director
Lyapin Roman Arkadevich
from 19.12.2011
INN 165607936009
Lyapin Roman Arkadevich
Share size: 11 000 rub. (100%)
INN 165607936009
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
49.4 | Activities of road freight transport and transportation services |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107068114
Registration date: 2012-01-12
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 160285194477031
Registration date: 2012-07-11
11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747762492) |
11.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747695744) |
18.03.2016 | 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: 7167746531044) |
11.09.2015 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747774463) |
20.09.2012 | 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: 7127747070312) |
28.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746218528) |
13.01.2012 | 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: 2127746127100) |
28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690142206) |
28.12.2011 | 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: 6111690142195) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690142074) |
19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690112814) |
19.12.2011 | 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: 6111690111461) |
05.03.2009 | 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: 2091690172484) |
14.02.2009 | 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: 2091690120498) |
05.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690101072) |
05.02.2009 | Creation of a legal entity (GRN: 1091690004977) |
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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.