Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Anisimova Mariya Aleksandrovna
from 14.06.2016
INN 381452412900

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.3 Processing of ferrous metal waste and scrap

    find companies with this code...
  • Additional types of activity (21):
    01.4Animal husbandry
    02.20Logging operations
    02.40.2Provision of logging services
    03.1Fishing
    14.20Production of fur products
    18.1Printing activities and provision of services in this field
    38.32.4Processing of non-ferrous metal waste and scrap
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.79Retail sale of used goods in stores
    49.3Activities of other land passenger transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Information about taxes and fees for 2018

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.