General information

LLC TP "ILIEV-TRANS"
Limited Liability Company Transportnoe Predpriyatie "Iliev-Trans"

Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, Pom. IV Komn. 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)

INN and KPP (TIN and RRC)
7718047897, 771801001

OGRN (Primary State Register Number)
1157746067192

Authorized capital
504 000 rub.

Registration date
02.02.2015

Age of organization
11 years 3 months 16 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-09
GRN: 2187746220341

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TRANSPORTNOE PREDPRIYATIE "ILIEV-TRANS"
OGRN: 1027739667350
INN: 7718127609
Date: 2015-02-02
GRN: 1157746067192

Head of Organization

Liquidator
Tulupov Sergei Viktorovich
from 20.03.2017
INN 771908924348

Founders (1)

Zaharyaev Salomon Rashbilovich
Share size: 504 000 rub. (100%)
INN 772737631750

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (9):

  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  47.30	Retail sale of motor fuel in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  72.19	Scientific research and development in the field of natural and technical sciences other
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411014573
Registration date: 2015-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106903577211
Registration date: 2015-02-05

Entries in the EGRUL (12)

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 2018

(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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