Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANZIT"
Zakrytoe Akcionernoe Obschestvo "Tranzit"
Legal address
109544, g.Moskva, ul. Andronevskaya M., D.15, Komn.№2
INN and KPP (TIN and RRC)
7709807911, 770901001
OGRN (Primary State Register Number)
5087746325068
Authorized capital
10 000 rub.
Registration date
30.10.2008
Age of organization
16 years 10 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2012-12-03
GRN: 9127747142569
General director
Fokin Aleksandr Nikolaevich
from 28.09.2009
INN 470400259941
65.2 | Other financial intermediation
find companies with this code... |
51.38.2 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
63.1 | Cargo handling and storage |
63.11 | Cargo handling |
63.11.2 | Transportation of other goods |
63.2 | Other auxiliary transport activities |
63.40 | Organization of cargo transportation |
65.12 | Other monetary intermediation |
65.21 | Financial leasing |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.22.3 | Provision of cash loans secured by real estate |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
67.1 | Supporting activities in the field of financial intermediation |
67.12.2 | Securities management activities |
67.13.4 | Advising on financial intermediation issues |
74.14 | Consulting on business and management issues |
85.3 | Provision of social 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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102077842
Registration date: 2008-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804785477081
Registration date: 2008-10-31
03.12.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127747142569) |
10.08.2012 | 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: 2127747818669) |
28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747758066) |
28.09.2009 | 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: 9097747758055) |
28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747758011) |
01.11.2008 | 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: 2087763521789) |
01.11.2008 | 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: 2087763513891) |
30.10.2008 | Creation of a legal entity (GRN: 5087746325068) |
30.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763412361) |
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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.