Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
443051, Samarskaya Oblast, g. Samara, ul. Respublikanskaya, D.52/32
INN and KPP (TIN and RRC)
6312141640, 631201001
OGRN (Primary State Register Number)
1146312007093
Authorized capital
11 000 rub.
Registration date
29.08.2014
Age of organization
11 years 8 months 15 days
City
Samara
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2019-07-08
GRN: 2196313911330
General director
Filippova Svetlana Vladimirovna
from 06.10.2017
INN 631800303971
Filippova Svetlana Vladimirovna
Share size: 11 000 rub. (100%)
INN 631800303971
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 66.22 | Activities of insurance agents and brokers |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002114163
Registration date: 2014-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221478563021
Registration date: 2014-09-02
| 08.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313911869) |
| 08.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313911330) |
| 20.03.2019 | 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: 2196313435602) |
| 06.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6176313495650) |
| 28.10.2016 | 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: 7166313183964) |
| 26.09.2016 | 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: 6166313787359) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313504851) |
| 28.07.2015 | 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: 2156313430843) |
| 29.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146312059364) |
| 29.08.2014 | Creation of a legal entity (GRN: 1146312007093) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.