Status
Authorized capital
Revenues
Employees in 2024
LLC "MZHD TRANS"
Limited Liability Company "Mzhd Trans"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Karasunskaya, D.60, Kv.46
INN and KPP (TIN and RRC)
2320193549, 230801001
OGRN (Primary State Register Number)
1112366006840
Authorized capital
20 000 rub.
Registration date
24.06.2011
Age of organization
14 years 10 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-17
GRN: 2202301652826
Bankruptcy Trustee
Bocharov Evgenii Alekseevich
from 15.12.2017
INN 231201373802
Lukyanov Boris Viktorovich
Share size: 10 000 rub. (50%)
INN 344106282758
Kuzemcev Maksim Vladimirovich
Share size: 10 000 rub. (50%)
INN 231150669767
| 68.32 | Management of real estate for remuneration or on a contractual basis
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| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.7 | Other specialized wholesale trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013066338
Registration date: 2014-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 231654751323021
Registration date: 2014-07-11
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202301652980) |
| 17.03.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2202301652826) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301345409) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300907631) |
| 20.12.2017 | 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: 7172375892132) |
| 15.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375871661) |
| 13.11.2016 | 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: 7162375746295) |
| 20.10.2016 | 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: 6162375978902) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308060352) |
| 29.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308057492) |
| 05.12.2014 | 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: 2142308139224) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308099349) |
| 09.09.2014 | 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: 2142308096731) |
| 23.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308077954) |
| 11.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142366069690) |
| 10.07.2014 | 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: 2142366069680) |
| 21.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366054983) |
| 29.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366043004) |
| 17.04.2014 | 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: 2142366030794) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366006506) |
| 13.01.2014 | 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: 2142366003503) |
| 27.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366053644) |
| 24.06.2011 | Creation of a legal entity (GRN: 1112366006840) |
Phones:
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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.