General information

LLC "TRANSNEO"
Limited Liability Company "Transneo"

Legal address
606400, Nizhegorodskaya Oblast, g. Balahna, ul. Stroitelei, D.1, Kv.3

INN and KPP (TIN and RRC)
7715874828, 524401001

OGRN (Primary State Register Number)
1117746551064

Authorized capital
261 762 rub.

Registration date
14.07.2011

Age of organization
14 years 11 months 3 days

City
Balahna

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-11-27
GRN: 2145248047492

Head of Organization

Liquidator
Belozerov Anton Valerevich
from 15.08.2014
INN 503110286746

Founders (3)

Nogina Natalya Sergeevna
Share size: 43 190.73 rub. (16.5%)
INN 523904657592

Komarov Vladimir Gennadevich
Share size: 107 322.42 rub. (41%)
INN 504210332684

Novikov Aleksandr Vladimirovich
Share size: 111 248.85 rub. (42.5%)
INN 504214559502

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (15):

  50.1	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.51	Wholesale of fuel
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  60.10.12	Mainline freight rail transport activities
  60.10.2	Industrial railway transport activities
  60.24	Activities of road freight transport
  61.10.2	Marine cargo transport activities
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617010355
Registration date: 2013-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 772904605952141
Registration date: 2014-06-11

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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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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