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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSEHNERGOBANK"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSEHNERGOBANK"*

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

Status: TERMINATION OF ACTIVITIES OF LEGAL ENTITY OWING TO ITS LIQUIDATION UPON THE ARBITRATION COURT DETERMINATION CONCERNING THE COMPLETION OF RECEIVERSHIP 22.02.2018
Liquidation date: 22.02.2018

INN:

0533010683

TRRC:

057201001

PSRN:

1020500003226
Registration date: 4 October 1994

Registration address:

Contact information (Birank Info)
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данные ФНС

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Представитель конкурсного управляющего обществом с ограниченной ответственностью "трансэнергобанк"

25.03.2013INN ░░░░░░░░░░░░
Charter capital: ░░░ ░░░ ░░░ rub
04.12.2002
Founders:
6.17%
░░░░░░░░░░░░░░░ ░░░░░░░ ░░░░░░░░░░░░░░░░░░ 14
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
17.23%
░░░░░░░░ ░░░░░░░ ░░░░░░░░░░░░░░░░ 12
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
20%
░░░░░░ ░░░░░ ░░░░░░░░░░░ 4
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
12.32%
░░░░░░░░░ ░░░░░ ░░░░░░░░ 8
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
19.93%
░░░░░░░░░ ░░░░ ░░░░░░░░░░░ 2
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
7.17%
░░░░░░░░░░ ░░░░░░ ░░░░░░░░░ 4
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
17.18%
░░░░░░░░░░░░ ░░░░░░░░░░ ░░░░░░░-░░░░░░░░░░ 2
░░ ░░░ ░░░ rub INN ░░░░░░░░░░░░
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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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Subsidiaries

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

26.02.2018
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22.02.2018
░░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ (░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░ ░ ░░░░░░░░░░░ ░░░░░░░░░░░ ░░░░░░░░░░░░ ░ ░░░░ ░ ░░░░░░░░░░░░░░░░░ (░░░░░░░░░░░))
14.02.2017
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Information disclosure

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Finance

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Company profile OOO "TRANSEHNERGOBANK"

Company OOO "TRANSEHNERGOBANK" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRANSEHNERGOBANK" 0533010683 was officially registered at: Republic Daghestan, City Makhachkala, Street Abubakarova, House D.18. The company is registered 04.10.1994. The company is assigned the Primary State Registration Number (OGRN) - 1020500003226.
The company OOO "TRANSEHNERGOBANK" registered 04.10.1994. 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 04.10.1994.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Dagestan registered the company 04.10.1994.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is Представитель конкурсного управляющего ОБЩЕСТВОМ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭНЕРГОБАНК" Dzhamaludinov Magomedgazi Dalgatovich. 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 (OKVED code: )
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