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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROKREDITNAJA KOMPANIJA "TRANS SITI"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROKREDITNAJA KOMPANIJA "TRANS SITI"*

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

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 09.04.2020
Liquidation date: 09.04.2020

INN:

7736250330

TRRC:

773601001

PSRN:

1157746718030
Registration date: 5 August 2015

Registration address:

119331, City Moscow, Avenue Vernadskogo, House 29, Kom. 5
25.11.2016
Сведения недостоверны (по результатам проверки ФНС) 20.05.2019
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Contact information (Birank Info)
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данные ФНС

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Director general

26.06.2017INN ░░░░░░░░░░░░
64.92.7
Microfinance activities
Charter capital: ░ ░░░ ░░░ rub
05.08.2015
Founders:
100%
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Федеральная служба судебных приставов (ФССП)

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Subsidiaries

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Entries from USRLE

09.04.2020
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09.04.2020
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25.12.2019
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Finance

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Prosecutor-General's Office: inspection plan

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Company profile OOO MKK "TRANS SITI"

Company OOO MKK "TRANS SITI" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU MIKROKREDITNAJA KOMPANIJA "TRANS SITI" 7736250330 was officially registered at: City Moscow, Avenue Vernadskogo, House House 29. The company is registered 05.08.2015. The company is assigned the Primary State Registration Number (OGRN) - 1157746718030.
The company OOO MKK "TRANS SITI" registered 05.08.2015. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 46 po g. Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 05.08.2015.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 05.08.2015.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director general Kulagin Sergey Valerjhevich. 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 Microfinance activities (OKVED code: 64.92.7)

Secondary OKVED codes:

  • 46.90 - Non-specialised wholesale trade,
  • 64.92 - Other credit granting,
  • 64.92.7 - Microfinance activities,
  • 45.1 - Sale of motor vehicles,
  • 45.20 - Maintenance and repair of motor vehicles,
  • 45.3 - Sale of motor vehicle parts and accessories,
  • 46.11.3 - Agents involved in the sale of other agricultural raw materials, textile raw materials and semi-finished goods,
  • 46.11.31 - Agents involved in the sale of grain,
  • 46.12 - Agents involved in the sale of fuels, ores, metals and industrial chemicals,
  • 46.13.2 - Agents involved in the sale of building materials,
  • 46.14.1 - Agents involved in the sale of computer facilities, telecommunication equipment and other office equipment,
  • 46.15 - Agents involved in the sale of furniture, household goods, hardware and ironmongery,
  • 46.16 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods,
  • 46.17 - Agents involved in the sale of food, beverages and tobacco,
  • 46.18 - Agents specialised in the sale of other particular products,
  • 46.18.2 - Agents specialised in the sale of games and toys, sport goods, bicycles, books, newspapers, magazines, paper products and stationery, musical instruments, watches and jewellery, photo and optical products ,
  • 46.18.99 - Agents specialised in the sale of other goods, not elsewhere classified,
  • 46.19 - Agents involved in the sale of a variety of goods,
  • 46.21 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds,
  • 46.31 - Wholesale of fruit and vegetables,
  • 46.31.11 - Wholesale of fresh potato,
  • 46.32 - Wholesale of meat and meat products,
  • 46.32.3 - Wholesale of preserved meat and poultry,
  • 46.33 - Wholesale of dairy products, eggs and edible oils and fats,
  • 46.34 - Wholesale of beverages,
  • 46.34.2 - Wholesale of spirits, including beer and potable ethanol ,
  • 46.36 - Wholesale of sugar and chocolate and sugar confectionery,
  • 46.37 - Wholesale of coffee, tea, cocoa and spices,
  • 46.38 - Wholesale of other food, including fish, crustaceans and molluscs,
  • 46.39 - Non-specialised wholesale of food, beverages and tobacco,
  • 46.41 - Wholesale of textiles,
  • 46.41.2 - Wholesale of fancy goods,
  • 46.42 - Wholesale of clothing and footwear,
  • 46.43 - Wholesale of electrical household appliances,
  • 46.44 - Wholesale of china and glassware and cleaning materials,
  • 46.45 - Wholesale of perfume and cosmetics,
  • 46.49 - Wholesale of other household goods,
  • 46.62 - Wholesale of machine tools,
  • 46.63 - Wholesale of mining, construction and civil engineering machinery,
  • 46.64 - Wholesale of machinery for the textile industry and of sewing and knitting machines,
  • 46.66 - Wholesale of other office machinery and equipment,
  • 46.69 - Wholesale of other machinery and equipment,
  • 46.71 - Wholesale of solid, liquid and gaseous fuels and related products,
  • 46.72 - Wholesale of metals and metal ores,
  • 46.73 - Wholesale of wood, construction materials and sanitary equipment,
  • 46.74 - Wholesale of hardware, plumbing and heating equipment and supplies,
  • 46.75 - Wholesale of chemical products,
  • 46.75.2 - Wholesale of industrial chemicals,
  • 47.11 - Retail sale in non-specialised stores with food, beverages or tobacco predominating,
  • 47.19 - Other retail sale in non-specialised stores,
  • 47.21 - Retail sale of fruit and vegetables in specialised stores,
  • 47.22 - Retail sale of meat and meat products in specialised stores,
  • 47.24 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores,
  • 47.25 - Retail sale of beverages in specialised stores,
  • 47.25.1 - Retail sale of spirits, including beer, in specialised stores,
  • 47.30 - Retail sale of automotive fuel in specialised stores,
  • 47.43 - Retail sale of audio and video equipment in specialised stores,
  • 47.51 - Retail sale of textiles in specialised stores,
  • 47.52 - Retail sale of hardware, paints and glass in specialised stores,
  • 47.52.1 - Retail sale of hardware in specialised stores,
  • 47.52.7 - Retail sale of construction materials, not elsewhere classified, in specalised stores,
  • 47.54 - Retail sale of electrical household appliances in specialised stores,
  • 47.59 - Retail sale of furniture, lighting equipment and other household articles in specialised stores,
  • 47.7 - Retail sale of other goods in specialised stores,
  • 47.71 - Retail sale of clothing in specialised stores,
  • 47.72 - Retail sale of footwear and leather goods in specialised stores,
  • 47.72.1 - Retail sale of footwear in specialised stores,
  • 47.73 - Dispensing chemist in specialised stores,
  • 47.75 - Retail sale of cosmetic and toilet articles in specialised stores,
  • 47.78 - Other retail sale of new goods in specialised stores,
  • 47.78.9 - Retail sale of household goods, not elsewhere classified, in specialised stores,
  • 47.79 - Retail sale of second-hand goods in stores,
  • 47.9 - Retail trade not in stores, stalls or markets,
  • 47.91.2 - Retail sale directly via Internet,
  • 47.91.3 - Retail sale via Internet-auction,
  • 47.91.4 - Retail sale directly via television, radio, telephone,
  • 47.99 - Other retail sale not in stores, stalls or markets,
  • 49.4 - Freight transport by road and removal services,
  • 52.10 - Warehousing and storage,
  • 52.24 - Cargo handling,
  • 52.29 - Other transportation support activities,
  • 55.10 - Hotels and similar accommodation,
  • 56.10 - Restaurants and mobile food service activities,
  • 56.10.1 - Activity of restaurants and cafes with full dining options, coffee shops, fast food restaurants,
  • 56.10.3 - Activity of restaurants and bars as part of train and ship food service,
  • 56.29 - Other food service activities,
  • 63.11 - Data processing, hosting and related activities,
  • 63.11.1 - Database and information resources creation and usage,
  • 68.31 - Real estate agencies,
  • 68.31.1 - Intermediary services to buying and selling of real estate on a fee or contract basis,
  • 68.31.11 - Intermediary services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.2 - Intermediary services on real estate lease on a fee or contract basis,
  • 68.31.21 - Intermediary services on residential real estate lease on a fee or contract basis,
  • 68.31.3 - Consultancy services to buying and selling of real estate on a fee or contract basis,
  • 68.31.31 - Consultancy services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.4 - Consultancy services on real estate lease on a fee or contract basis,
  • 68.31.41 - Consultancy services on residential real estate lease on a fee or contract basis,
  • 69.10 - Legal activities,
  • 69.20 - Accounting, bookkeeping and auditing activities; tax consultancy,
  • 70.10.1 - Activity for financial industrial groups management,
  • 70.10.2 - Activity for holding companies management,
  • 70.22 - Business and other management consultancy activities,
  • 73.11 - Advertising agencies,
  • 73.20 - Market research and public opinion polling,
  • 77.39.1 - Renting and leasing of other land transport vehicles and equipment,
  • 78.10 - Activities of employment placement agencies,
  • 79.11 - Travel agency activities,
  • 79.90.2 - Sightseeing tourism service activities,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 93.29.9 - Other amusement and recreation activities, not elsewhere classified,
  • 96.02 - Hairdressing and other beauty treatment.
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Licenses

Company OOO MKK "TRANS SITI" has 3 licenses
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