OOO "TRANSFES NAKHODKA-VOSTOCHNYI"

(profile #2508059640of 03/10/2025 (current as of 11/14/2026))

Brief Profile

liquidated 08/24/2005 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFES NAKHODKA-VOSTOCHNYI"
TIN 2508059640
Region, city Primorsky Krai, g. Nakhodka address
Company Age (at the time of liquidation) 2 years 6 months
Core Activity no data available
Scale of Operation
modest
Founder PAO "DVMP" ()
Manager Murzin Sergei Aleksandrovich (chairman of the liquidation commission)

1 significant fact identified:

Negative — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "TRANSFES NAKHODKA-VOSTOCHNYI" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFES NAKHODKA-VOSTOCHNYI"

TIN: 2508059640

KPP: 250801001

PSRN: 1032500696931

Location: Primorsky Krai, g. Nakhodka, pgt. Vrangel, ul. Vasianovicha

Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSFES NAKHODKA-VOSTOCHNYI" was registered in the Unified State Register of Legal Entities 23 years ago 30 January 2003.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings (08/24/2005).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Nakhodke Primorskogo kraia (inspection code – 2508).

Registration with the Pension Fund: registration number 035013007151 dated 13 February 2003.

Registration with the Social Insurance Fund: registration number 250508364825051 dated 10 February 2003.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "TRANSFES NAKHODKA-VOSTOCHNYI" is registered at Primorsky Krai, g. Nakhodka, pgt. Vrangel, ul. Vasianovicha. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "TRANSFES NAKHODKA-VOSTOCHNYI" is

Founder (participant) Share Nominal value From which date
PAO "DVMP" (Moscow) 01/30/2003

OOO "TRANSFES NAKHODKA-VOSTOCHNYI" 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 August 2004 is chairman of the liquidation commission Murzin Sergei Aleksandrovich (TIN: 245303052872).

Murzin Sergei Aleksandrovich is also a manager in .

Entities Founded by Company

OOO "TRANSFES NAKHODKA-VOSTOCHNYI" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "TRANSFES NAKHODKA-VOSTOCHNYI" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

Information about the organization’s special tax regimes:

Sources of Information

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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