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ZAO "TRANSSTROIPROEKT"
Brief Profile
liquidated 12/30/2020 Commercial
| TIN | 3123078281 |
| Region, city | Belgorod Oblast, Belgorod address |
| Company Age (at the time of liquidation) | 18 years |
| Core Activity | no data available |
| Scale of Operation |
modest
|
| Founders | no data available |
| Manager | Kuchma Irina Grigorevna (general manager) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "TRANSSTROIPROEKT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "TRANSSTROIPROEKT"
TIN: 3123078281
KPP: 312301001
PSRN: 1023101665730
Location: 308025, Belgorod Oblast, Belgorod, per. 2-i Dekabristov, 10
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "TRANSSTROIPROEKT" was registered in the Unified State Register of Legal Entities 24 years ago 21 February 2002.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Belgorodu (inspection code – 3123).
Registration with the Pension Fund: registration number 041001048325 dated 26 February 2002.
Registration with the Social Insurance Fund: registration number 310123092231001 dated 13 March 2002.
Company's Activities
Legal Address
ZAO "TRANSSTROIPROEKT" is registered at 308025, Belgorod Oblast, Belgorod, per. 2-i Dekabristov, 10. (show on a map)
The following organizations were also registered at this address:
- OOO "TERMINAL-SERVIS-B" (liquidated 01/26/2012)
- OOO "SEVERTSENTRTORG" (liquidated 05/11/2010)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
ZAO "TRANSSTROIPROEKT" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 2 December 2004 is general manager Kuchma Irina Grigorevna (TIN: 312308898360).
Entities Founded by Company
ZAO "TRANSSTROIPROEKT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| NON-TAX INCOME administered by tax authorities | show |
| Income tax | show |
| Value added tax | show |
| Transport tax | show |
| Corporate property tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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