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OOO PK "TRANS RE"
Brief Profile
liquidated 09/16/2020 Commercial
| TIN | 7701345976 |
| Region, city | Kostroma Oblast, Kostroma address |
| Company Age (at the time of liquidation) | 17 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Business and management consulting |
| Scale of Operation |
significant
|
| Founders | no data available |
| Manager | Boikov Andrei Anatolevich (general manager) |
| Where the company is listed as the founder (participant) | OOO "PROFITAIM" (91.67%; 440 million RUB) |
1 significant fact identified:
Negative — 1
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. OOO PK "TRANS RE" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU PK "TRANS RE"
TIN: 7701345976 (region of TIN receipt – Moscow)
KPP: 440101001
PSRN: 1037701927460
Location: 156026, Kostroma Oblast, Kostroma, ul. Lnianaia, 1ZH
Line of business: Business and management consulting (OKVED code 70.22)
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: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU PK "TRANS RE" was registered in the Unified State Register of Legal Entities 23 years ago 2 September 2003.
The average age of liquidated legal entities for the type of activity 70.22 "Business and management consulting" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Kostrome (inspection code – 4401).
Registration with the Pension Fund: registration number 054026088210 dated 26 November 2008.
Registration with the Social Insurance Fund: registration number 772701932244001 dated 17 December 2009.
Company's Activities
The main activity of the organization is "Business and management consulting" (OKVED2 code 70.22).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialised construction activities, not elsewhere classified |
Legal Address
OOO PK "TRANS RE" is registered at 156026, Kostroma Oblast, Kostroma, ul. Lnianaia, 1ZH. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO PK "TRANS RE" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OAO "ZHIVAGO" (liquidated 10/07/2014) (Ryazan Oblast, Riazan) | 09/25/2014 | ||
| 10/17/2008 |
The legal predecessor of OOO PK "TRANS RE": ZAO "SIURVEI" (liquidated 09/02/2003)
OOO PK "TRANS RE" 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 25 September 2014 is general manager Boikov Andrei Anatolevich (TIN: 440116855509).
Entities Founded by Company
Currently OOO PK "TRANS RE" is listed as a founder in:
OOO "PROFITAIM" (Republic Of Khakassia, Abakan; 91.67%; 440 million RUB)Number of Employees
Company Finance
The Authorized capital of OOO PK "TRANS RE" is 604 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The unpaid tax penalties as of 10/01/2018: 5.5 thous. RUB.
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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