Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANS GRUPP"
Limited Liability Company "Trans Grupp"
Legal address
129110, g.Moskva, ul. Gilyarovskogo, D.57, Str.1
INN and KPP (TIN and RRC)
7702728724, 770201001
OGRN (Primary State Register Number)
1107746252646
Authorized capital
10 000 rub.
Registration date
05.04.2010
Age of organization
16 years 3 months 7 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-23
GRN: 2217708850885
Bankruptcy Trustee
Usov Dmitrii Valerevich
from 09.06.2021
INN 032615668797
Peschanskii Nikolai Grigorevich
Share size: 10 000 rub. (100%)
INN 772981985674
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.4 | Wholesale of non-food consumer goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 59.11 | Production of films, videos and television programs |
| 59.13 | Distribution of films, videos and television programs |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 68.10 | Purchase and sale of own real estate |
| 69.10 | Legal activities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107059519
Registration date: 2010-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301763977031
Registration date: 2010-04-06
| 23.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708850918) |
| 23.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217708850885) |
| 09.06.2021 | 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: 2217704813324) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713867205) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713688642) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747794029) |
| 26.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746183527) |
| 30.03.2018 | 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: 6187747382278) |
| 12.04.2010 | 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: 9107746506738) |
| 07.04.2010 | 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: 9107746361065) |
| 05.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746228449) |
| 05.04.2010 | Creation of a legal entity (GRN: 1107746252646) |
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733 rub.
Value added tax:
penalty: 200.93 rub.
Value added tax:
fine: 2 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.