Status
Authorized capital
Revenues
Employees in 2024
LLC "KONFIDENTTRANS"
Limited Liability Company "Konfidenttrans"
Legal address
127238, Moskva, Pr-D Nizhnelihoborskii 3-I, D.1
INN and KPP (TIN and RRC)
7713687879, 771301001
OGRN (Primary State Register Number)
1097746330835
Authorized capital
10 000 rub.
Registration date
04.06.2009
Age of organization
16 years 6 months 1 day
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748905119
General director
SHegolev Aleksandr Aleksandrovich
from 03.11.2009
INN 771519182238
Kaidalov Vyacheslav Viktorovich
Share size: 10 000 rub. (100%)
INN 440402023029
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 49.3 | Activities of other land passenger transport |
| 49.41.3 | Rent a truck with a driver |
| 53.10.2 | Postal communication activities related to the forwarding of written correspondence |
| 53.20.3 | Courier activity |
| 69 | Activities in the field of law and accounting |
| 70.10.2 | Management activities of holding companies |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214000598
Registration date: 2009-06-04
Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504577177351
Registration date: 2009-06-04
| 05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748015526) |
| 05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748905119) |
| 13.05.2016 | 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: 2167747489127) |
| 10.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747781196) |
| 17.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137746102430) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748387852) |
| 03.11.2009 | 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: 6097748387841) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748123658) |
| 08.06.2009 | 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: 2097747720266) |
| 08.06.2009 | 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: 2097747713292) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747579356) |
| 04.06.2009 | Creation of a legal entity (GRN: 1097746330835) |
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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.