Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSGRUZ"
Limited Liability Company "Transgruz"
Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-D Proletarskii, D.6, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)
INN and KPP (TIN and RRC)
1650297833, 165001001
OGRN (Primary State Register Number)
1141650021699
Authorized capital
10 100 rub.
Registration date
04.12.2014
Age of organization
11 years 5 months 10 days
City
Naberezhnye CHelny
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-09-03
GRN: 2211601037668
Director
Bazhanov Vasilii Valerevich
from 29.11.2018
INN 433501020243
Bazhanov Vasilii Valerevich
Share size: 10 100 rub. (100%)
INN 433501020243
| 52.24 | Cargo handling
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401111011
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901867116091
Registration date: 2014-12-08
| 03.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601040055) |
| 03.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211601037668) |
| 12.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211600811420) |
| 12.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2211600535210) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600299668) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600262224) |
| 17.01.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690086267) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690034578) |
| 04.12.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690552048) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690534085) |
| 28.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7161690296024) |
| 13.01.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2151650031070) |
| 05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141650173278) |
| 04.12.2014 | Creation of a legal entity (GRN: 1141650021699) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.