Company details
Information about the company
Full and abbreviated name
of the organization (in accordance
with the constituent documents)
Общество с ограниченной ответственностью
«Транзит Плюс-Логистик»
ООО «Транзит Плюс-Логистик»
Name in a foreign language
LIMITED LIABILITY COMPANY
TRANSITPLUS-LOGISTIC
Head, Full name, position
General manager
Nikolayev Alexey Alexandrovich
The document on the basis of which
the person signing the contract acts
Regulation
Legal address
115193, Moscow, VN TER.G. Municipal
District Yuzhnoportovyy, Petra Romanova Stre
et, D. 7, Str. 1, Room I, Room / workplace numbe
r 8 / 33-21
Actual address
17 Butlerova Street, 5 floor, office 5021, Moscow, 117342
OGRN
1217700227007
Taxpayer identification number (INN)
9723116243
The reason code for registration (KPP)
772301001
Information about the company
Name of the bank
Joint Stock Company «ALFA-BANK»
Location of the bank
The city of Moscow
Current account RUB
40702810302870004706
Correspondent account
30101810200000000593
BIC
044525593
CNY checking Account
(for outgoing payments)
40702156702870000048
CNY checking Account
(for incoming payments)
40702156002870000049
Legal address of the bank
27 Kalanchevskaya str., Moscow, 107078
SWIFT
ALFARUMM
Information about the company
Name of the bank
MODULBANK
Location of the bank
The city of Moscow
Current account RUB
40702810070010325232
Correspondent account
30101810645250000092
BIC
044525092
CNY checking Account
(for outgoing payments)
40702156870010000741
CNY checking Account
(for incoming payments)
40702156270011000751
Legal address of the bank
Novodmitrovskaya
str., 2, building 1, Moscow, 127015
SWIFT
MODBRU22
Information about the company
Name of the bank
Bank DOM.RF
Location of the bank
The city of Moscow
Current account RUB
40702810200010012804
Correspondent account
30101810345250000266
BIC
044525266
Legal address of the bank
Vozdvizhenka St., 10
SWIFT
BDRFRUMMXXX
CNY checking Account
(for outgoing payments)
40702156200010022804
CNY checking Account
(for incoming payments)
47405156500010022804