Status
Authorized capital
Revenues
Employees in 2024
LLC "CT"
Limited Liability Company "Centr Transerfinga"
Legal address
127051, g.Moskva, Per. Suharevskii M., D.9, Str.1, Et 2 Pom I Komn 56A
INN and KPP (TIN and RRC)
7702779969, 770201001
OGRN (Primary State Register Number)
1127746013075
Authorized capital
12 000 rub.
Registration date
13.01.2012
Age of organization
14 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2014-09-15
GRN: 8147747604997
General director
CHerkashina Evgeniya Olegovna
from 13.01.2012
INN 781910515885
Himchenko Aleksandr Konstantinovich
Share size: 4 000 rub.
INN 550608278799
CHerkashina Evgeniya Olegovna
Share size: 4 000 rub.
INN 781910515885
Samarina Tatyana Gennadevna
Share size: 4 000 rub.
INN 025700520688
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings) |
| 51.15.42 | Activities of agents in the wholesale trade of technical media (with and without records) |
| 51.43.22 | Wholesale of technical data carriers (with and without records) |
| 51.47.21 | Wholesale of books |
| 52.45.4 | Retail sale of technical media (with and without records) |
| 52.47.1 | Retail sale of books |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.63 | Other retail trade outside stores |
| 64.1 | Postal and courier activities |
| 64.12 | Courier activities |
| 65.22.5 | Provision of credit card security services |
| 72.30 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
| 74.50.1 | Provision of labor recruitment services |
| 74.50.2 | Provision of recruitment services |
| 74.84 | Provision of other 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107068155
Registration date: 2012-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303057977031
Registration date: 2012-01-16
| 15.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747604997) |
| 23.05.2014 | 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: 9147746935217) |
| 20.01.2012 | 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: 2127746283993) |
| 17.01.2012 | 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: 2127746205343) |
| 13.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746152059) |
| 13.01.2012 | Creation of a legal entity (GRN: 1127746013075) |
Phones:
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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.