General information

LLC TEF "ORIENT TRANZIT"
Limited Liability Company Transportno-Ekspedicionnaya Firma "Orient Tranzit"

Legal address
105064, Moskva, ul. Sadovaya-CHernogryazskaya, D.22, Str.1

INN and KPP (TIN and RRC)
7701617524, 770101001

OGRN (Primary State Register Number)
1057748256323

Authorized capital
10 000 rub.

Registration date
19.09.2005

Age of organization
20 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-04-14
GRN: 8147746354561

Head of Organization

General director
Ustinov Vadim Alekseevich
from 19.09.2005
INN 772338173850

Founders (2)

Areschenko Sergei Ivanovich
Share size: 5 000 rub.
INN 773113869640

Ustinov Vadim Alekseevich
Share size: 5 000 rub.
INN 772338173850

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11.1

  Container handling find companies with this code...

• Additional types of activity (23):

  45.21	General construction works
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  63.11.2	Transportation of other goods
  63.3	Activities of travel agencies
  63.40	Organization of cargo transportation
  64.12	Courier activities
  65.22.6	Pawnshops provide short-term loans secured by movable property
  66.03	Other types of insurance
  70.3	Provision of intermediary services related to real estate
  71.3	Rental of other machinery and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.40	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision of other services
  92.11	Film production
  92.20	Radio and television broadcasting activities
  92.7	Other leisure and entertainment activities
  93.0	Provision of personal 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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