Status

liquidated

Authorized capital

2 746 836 rub.

Revenues

Employees in 2024

General information

LLC "TRANSSFERA"
Limited Liability Company "Transsfera"

Legal address
142703, Moskovskaya oblast, g. Vidnoe, R-N Leninskii, ul. Donbasskaya, D.2

INN and KPP (TIN and RRC)
5003082025, 500301001

OGRN (Primary State Register Number)
1085003004020

Authorized capital
2 746 836 rub.

Registration date
18.06.2008

Age of organization
17 years 6 months 14 days

City
Vidnoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-16
GRN: 2175027134390

Head of Organization

Liquidator
Mashkov Aleksei Vladimirovich
from 28.07.2016
INN 771820435406

Founders (2)

Mashkov Aleksei Vladimirovich
Share size: 2 224 937.16 rub. (81%)
INN 771820435406

Kompaniya S Ogranichennoi Otvetstvennostyu "Dana Investments Limited" (DANA INVESTMENTS LIMITED)
Share size: 521 898.84 rub. (19%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

    find companies with this code...
  • Additional types of activity (23):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.32Activities of passenger taxis and rented passenger cars with a driver
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002011671
Registration date: 2008-06-23

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200916550421
Registration date: 2008-06-27

Entries in the EGRUL (16)

16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027134710)
16.03.2017 Liquidation of a legal entity (GRN: 2175027134390)
18.11.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165003226870)
28.07.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165003131820)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003070428)
25.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003153570)
11.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003143076)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003140161)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095003106780)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003106779)
26.02.2009 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: 2095003010903)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003010892)
01.07.2008 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: 2085003044696)
25.06.2008 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: 2085003043343)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085003041737)
18.06.2008 Creation of a legal entity (GRN: 1085003004020)

Contacts

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Employees

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Average salary

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Financial indicators

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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.