Russian Company LLC "TRANSIT"
Brief Profile
liquidated Commercial
| TIN | 7701936827 |
| Region, city | Moscow, ul. Olkhovskaia address |
| Company Age (at the time of liquidation) | 6 years 3 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Other transportation support activities |
| Scale of Operation |
(modest)
|
| Founder | Shestakov Pavel Aleksandrovich (100%; 12 thousand RUB) |
| Manager | Shestakov Pavel Aleksandrovich (general manager) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. LLC "TRANSIT" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to LLC "TRANSIT"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: LIMITED LIABILITY COMPANY " TRANSIT"
TIN: 7701936827
KPP: 770101001
PSRN: 1117746859120
Location: 105066, Moscow, ul. Olkhovskaia, 16 str.2
Line of business: Other transportation support activities (OKVED code 52.29)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY " TRANSIT" was registered in the Unified State Register of Legal Entities 12 years ago 27 October 2011.
The average age of liquidated legal entities for the type of activity 52.29 "Other transportation support activities" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (inspection code – 7701).
Registration with the Pension Fund: registration number 087108108312 dated 28 October 2011.
Registration with the Social Insurance Fund: registration number 772705974677271 dated 28 October 2011.
Company's Activities
The main activity of the organization is Other transportation support activities (OKVED code 52.29).
Additionally, the organization listed the following activities:
| 45.11.1 | Wholesale of cars and light vehicles |
| 45.11.4 | Wholesale of cars and light vehicles on a fee or contract basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale trade of other motor vehicles on a fee or contract basis |
| 45.20.2 | Maintenance and repair of other motor vehicles |
Legal Address
LLC "TRANSIT" is registered at 105066, Moscow, ul. Olkhovskaia, 16 str.2. (show on a map)
The following organizations were also registered at this address:
- OOO "SIDZHEI" (before address change 05/22/2018)
- OOO TEK "TRANZIT-EKSPRESS" (liquidated 04/18/2016)
Owners, Founders of the Entity
The founder of LLC "TRANSIT" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| Shestakov Pavel Aleksandrovich (TIN: 772406802764) | 100% | 12 thousand RUB | 03/19/2012 |
LLC "TRANSIT" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 March 2012 is general manager Shestakov Pavel Aleksandrovich (TIN: 772406802764).
Entities Founded by Company
LLC "TRANSIT" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of LLC "TRANSIT" is 12 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to LLC "TRANSIT"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
| People and organizations directly related to LLC "TRANSIT" |
People and organizations indirectly related to LLC "TRANSIT" |
|---|---|
| through the entities listed in column 1 |
|
| 1 | 2 |
|
|
Timeline of key events
- Head of the organization – Shestakov Pavel Aleksandrovich.
- Information about the founder was entered – Shestakov Pavel Aleksandrovich.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 02/12/2018. Entering information about accounting with the tax authority.
- 10/20/2017. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 04/04/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 03/19/2012. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/31/2011. Entering information about registration in the Pension Fund of the Russian Federation.
- 10/27/2011. Entering information about accounting with the tax authority.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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