Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANZITVTORMET"
Limited Liability Company "Tranzitvtormet"
Legal address
670031, Respublika Buryatiya, g. Ulan-Ude, ul. Babushkina, d. 22B, Ofis 309
INN and KPP (TIN and RRC)
0323363700, 032301001
OGRN (Primary State Register Number)
1120327012761
Authorized capital
12 000 rub.
Registration date
17.08.2012
Age of organization
13 years 6 months 25 days
City
Ulan-Ude
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2018-05-23
GRN: 2180327158801
General director
Anisimova Mariya Aleksandrovna
from 14.06.2016
INN 381452412900
Anisimova Mariya Aleksandrovna
Share size: 6 000 rub. (50%)
INN 381452412900
Owned by the limited liability company itself
Share size: 6 000 rub. (50%)
INN —
| 38.32.3 | Processing of ferrous metal waste and scrap
find companies with this code... |
| 01.4 | Animal husbandry |
| 02.20 | Logging operations |
| 02.40.2 | Provision of logging services |
| 03.1 | Fishing |
| 14.20 | Production of fur products |
| 18.1 | Printing activities and provision of services in this field |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 49.3 | Activities of other land passenger transport |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024069453
Registration date: 2012-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023630603001
Registration date: 2012-08-20
| 23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327159450) |
| 23.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180327158801) |
| 26.01.2018 | 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: 2180327043675) |
| 27.06.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160327205300) |
| 22.06.2016 | 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: 2160327200493) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327202407) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327193520) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327193519) |
| 25.09.2015 | 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: 2150327165250) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327165240) |
| 25.02.2015 | 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: 2150327051554) |
| 25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327051543) |
| 29.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120327236401) |
| 07.09.2012 | 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: 2120327177023) |
| 30.08.2012 | 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: 2120327172634) |
| 17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120327167156) |
| 17.08.2012 | Creation of a legal entity (GRN: 1120327012761) |
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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.