Status
Authorized capital
Revenues
Employees in 2025
LLC "D-TRANS"
Limited Liability Company "D-Trans"
Legal address
400127, Volgogradskaya Oblast, g. Volgograd, ul. YUzhno-Sibirskaya, d. 75A, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)
INN and KPP (TIN and RRC)
3443923684, 345901001
OGRN (Primary State Register Number)
1133443022338
Authorized capital
20 000 rub.
Registration date
15.08.2013
Age of organization
12 years 9 months 3 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-03-21
GRN: 2183443142881
Director
Turchin Georgii Vladimirovich
from 23.06.2015
INN 344504880700
Rakova Elena Sergeevna
Share size: 20 000 rub. (100%)
INN 340202433900
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41.3 | Rent a truck with a driver |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044049480
Registration date: 2015-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340205408834031
Registration date: 2015-06-23
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443143410) |
| 21.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443142881) |
| 17.11.2017 | 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: 2173443636551) |
| 26.09.2017 | 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: 2173443531710) |
| 30.03.2017 | 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: 2173443218221) |
| 28.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173443205769) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443082283) |
| 23.01.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2173443068610) |
| 20.01.2017 | 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: 2173443059964) |
| 29.08.2016 | 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: 2163443742493) |
| 16.07.2016 | 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: 2163443617434) |
| 24.06.2016 | 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: 2163443517477) |
| 08.12.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153443533285) |
| 08.12.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153443532900) |
| 08.12.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153443532812) |
| 04.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443288392) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443258483) |
| 03.07.2015 | 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: 2153443250068) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443249430) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443238089) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443238078) |
| 23.06.2015 | 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: 2153443237682) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443237671) |
| 01.08.2014 | 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: 2143443370585) |
| 24.02.2014 | 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: 2143443061045) |
| 22.08.2013 | 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: 2133443745510) |
| 15.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443738789) |
| 15.08.2013 | Creation of a legal entity (GRN: 1133443022338) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.