General information

LLC "TRANSEYA"
Limited Liability Company "Transeya"

Legal address
352098, Krasnodarskii Krai, R-N Krylovskii, ul. YUzhnaya, D.6

INN and KPP (TIN and RRC)
2338011158, 233801001

OGRN (Primary State Register Number)
1072338000591

Authorized capital
15 000 rub.

Registration date
24.10.2007

Age of organization
18 years 6 months 27 days

City
Krylovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-04-09
GRN: 2092362008407

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1092362000268
INN: 2338011574
Date: 2009-04-09
GRN: 2092362008407

Head of Organization

General director
Pisarevskaya Lyubov Viktorovna
from 24.10.2007
INN 233802093320

Founders (1)

Pisarevskaya Lyubov Viktorovna
Share size: 15 000 rub.
INN 233802093320

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21

  Wholesale of grain, seeds and feed for farm animals find companies with this code...

• Additional types of activity (1):

  60.24

  Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Krasnodarskomu krayu
Federal Tax Service code: 2362

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231141212323111
Registration date: 2008-01-10

Entries in the EGRUL (6)

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 —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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