Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Bankruptcy Trustee
Usov Dmitrii Valerevich
from 09.06.2021
INN 032615668797

Founders (1)

Peschanskii Nikolai Grigorevich
Share size: 10 000 rub. (100%)
INN 772981985674

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.4Wholesale of non-food consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    59.11Production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.10Purchase and sale of own real estate
    69.10Legal activities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

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.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.