Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSVEST"
Limited Liability Company "Transvest"
Legal address
107150, Moskva, ul. Boicovaya, D.22, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-23)
INN and KPP (TIN and RRC)
7718641469, 771801001
OGRN (Primary State Register Number)
5077746714161
Authorized capital
10 000 rub.
Registration date
25.04.2007
Age of organization
18 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-01-22
GRN: 2187746836583
Chairman of the Liquidation Commission
Epifanov Anatolii YUrevich
from 03.04.2013
INN 770405554931
Taskaev Andrei Vladimirovich
Share size: 4 000 rub. (40%)
INN 770305720279
Rodionov Konstantin Aleksandrovich
Share size: 4 000 rub. (40%)
INN 773371864166
Pshennov Ilya Aleksandrovich
Share size: 2 000 rub. (20%)
INN 772878651205
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409044406
Registration date: 2007-04-26
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773801843777381
Registration date: 2007-04-26
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746867251) |
| 22.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746836583) |
| 29.09.2017 | 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: 7177748344140) |
| 23.08.2017 | 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: 2177748569601) |
| 03.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7137746696608) |
| 03.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 7137746696520) |
| 28.03.2013 | 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: 7137746387255) |
| 17.04.2012 | 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: 7127746586675) |
| 31.05.2011 | 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: 8117746950973) |
| 10.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746140670) |
| 09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747079929) |
| 11.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765378490) |
| 27.08.2008 | 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: 2087761017199) |
| 27.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761017188) |
| 29.04.2008 | 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: 9087746722824) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746722780) |
| 04.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077755091600) |
| 27.04.2007 | 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: 9077746891136) |
| 26.04.2007 | 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: 9077746876583) |
| 25.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746810583) |
| 25.04.2007 | Creation of a legal entity (GRN: 5077746714161) |
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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.