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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS FINANS"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS FINANS"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ недействующего юридического лица 19.05.2021
Liquidation date: 19.05.2021

INN:

0536014090

TRRC:

053601001

PSRN:

1140536000340
Registration date: 9 June 2014

Registration address:

368260, Republic Daghestan, District Khunzakhskiy, Selo Khunzakh, Street Alikhanova, D.95
03.03.2016
Сведения недостоверны (по результатам проверки ФНС) 19.11.2020
refer to a map

Director general

25.03.2020INN ░░░░░░░░░░░░
64.92
Other credit granting
Charter capital: ░░ ░░░ rub
09.06.2014
Founders:
100%
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Entries from USRLE

19.05.2021
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19.05.2021
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23.12.2020
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Finance

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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Licenses

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Company profile OOO "TRANS FINANS"

Company OOO "TRANS FINANS" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANS FINANS" 0536014090 was officially registered at: Republic Daghestan, District Khunzakhskiy, Selo Khunzakh, Street Alikhanova, House D.95. The company is registered 09.06.2014. The company is assigned the Primary State Registration Number (OGRN) - 1140536000340.
The company OOO "TRANS FINANS" registered 09.06.2014. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Leninskomu rayonu g.Makhachkalih.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan, that afterwards is dated 09.06.2014.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan registered the company 09.06.2014.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL nedeystvujushhego juridicheskogo lica).

Company’s managing director

Managing director is director general Abdulzhanatov Magomed Saygidakhmedovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other credit granting (OKVED code: 64.92)

Secondary OKVED codes:

  • 64.91 - Financial leasing,
  • 64.92 - Other credit granting,
  • 64.92.1 - Consumer credit granting,
  • 64.92.3 - Money loan granting on mortgage,
  • 64.92.4 - House purchase credit granting by nondepository specialized institutions,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified.
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