Status
Authorized capital
Revenues
Employees in 2025
LLC "TRANSSNAB"
Limited Liability Company "Transsnab"
Legal address
140093, Moskovskaya Oblast, g. Dzerzhinskii, ul. Ovinovka, d. 29A, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-11)
INN and KPP (TIN and RRC)
5027256023, 502701001
OGRN (Primary State Register Number)
1175027022092
Authorized capital
10 000 rub.
Registration date
31.08.2017
Age of organization
8 years 10 months 10 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2020-01-17
GRN: 2205000093758
General director
Krainova Marina Anatolevna
from 02.04.2019
INN 520400801354
Krainova Marina Anatolevna
Share size: 10 000 rub. (100%)
INN 520400801354
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027069978
Registration date: 2017-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402500050141
Registration date: 2017-09-01
| 17.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000094099) |
| 17.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205000093758) |
| 02.10.2019 | 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: 2195027523062) |
| 11.04.2019 | 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: 2195027235126) |
| 02.04.2019 | 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: 2195027222234) |
| 12.09.2017 | 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: 2175027415121) |
| 04.09.2017 | 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: 2175027405353) |
| 31.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027403274) |
| 31.08.2017 | Creation of a legal entity (GRN: 1175027022092) |
Phones:
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Number of employees in 2025:
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In 2025: —
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Revenues for 2025:
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(no details)
Value added tax:
debt: 1 530 408 rub.
Value added tax:
penalty: 225 980.91 rub.
Value added tax:
fine: 10 161 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.