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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:
0536014090TRRC:
053601001PSRN:
1140536000340Registration 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
Charter capital: ░░ ░░░ rub
09.06.2014
Founders:
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Registration at non-budgetary funds
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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).
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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