Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Fokin Aleksandr Nikolaevich
from 28.09.2009
INN 470400259941

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (22):
    51.38.2Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.48.3Specialized retail trade in non-food products not included in other groupings
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.2Transportation of other goods
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    67.1Supporting activities in the field of financial intermediation
    67.12.2Securities management activities
    67.13.4Advising on financial intermediation issues
    74.14Consulting on business and management issues
    85.3Provision of social services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.