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RASCHETNAJA NEBANKOVSKAJA KREDITNAJA ORGANIZACIJA "TRANZIT" (OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU)

RASCHETNAJA NEBANKOVSKAJA KREDITNAJA ORGANIZACIJA "TRANZIT" (OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU)*

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

Status: LIQUIDATION OF LEGAL ENTITY 20.03.2018
Liquidation date: 20.03.2018

INN:

0544012315

TRRC:

057201001

PSRN:

1020500000531
Registration date: 15 June 2000

Registration address:

Contact information (Birank Info)
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данные ФНС

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Liquidator

02.02.2017INN ░░░░░░░░░░░░
64.19
Other monetary intermediation
Charter capital: ░░ ░░░ ░░░ rub
03.10.2002
Founders:
19.28%
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░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
10%
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8.76%
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░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
9.28%
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░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
9.28%
░░░░░ ░░░░░░ ░░░░░░░░ 1
░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
6.67%
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░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
3.77%
░░░░░░░░ ░░░░░░ ░░░░░░░░░░░░░░░ 1
░░░ ░░░ rub INN ░░░░░░░░░░░░
9.39%
░░░░░░░░░░░░░░ ░░░░░░░ ░░░░░░░░░░░░░░░ 1
░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
5.63%
░░░░░░░░░░░ ░░░░░ ░░░░░░░░░░░░░░ 1
░░░ ░░░ rub INN ░░░░░░░░░░░░
7.94%
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Registration at non-budgetary funds
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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

20.03.2018
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20.03.2018
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22.03.2017
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Bankruptcy information

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Finance

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Subsidiaries

No information

Государственные контракты и закупки

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Information disclosure

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Licenses

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Company profile NKO "TRANZIT" OOO

Company NKO "TRANZIT" OOO ( RASCHETNAJA NEBANKOVSKAJA KREDITNAJA ORGANIZACIJA "TRANZIT" (OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU) 0544012315 was officially registered at: Republic Daghestan, City Makhachkala, Street Tankaeva, House D.65. The company is registered 15.06.2000. The company is assigned the Primary State Registration Number (OGRN) - 1020500000531.
The company NKO "TRANZIT" OOO registered 15.06.2000. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Leninskomu rayonu g.Makhachkalih.
Then the procedure of registration at was initiated Svedenija o naimenovanii territorialjhnogo organa Pensionnogo fonda Rossiyskoy Federacii po Respublike Dagestan otsutstvuet, that afterwards is dated 15.06.2000.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan registered the company 15.06.2000.
The last entry in the Unified State Register of Legal Entities relating to this company is: Likvidacija juridicheskogo lica.

Company’s managing director

Managing director is liquidator Muradov Magomed Muradovich. 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 monetary intermediation (OKVED code: 64.19)

Secondary OKVED codes:

  • 64.19 - Other monetary intermediation.
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