Status
Authorized capital
Revenues
Employees in 2024
LLC "TB GRUPP"
Limited Liability Company "Transbiznes Grupp"
Legal address
121151, g.Moskva, Pr-Kt Kutuzovskii, D.22, Kv.161
INN and KPP (TIN and RRC)
7701770321, 773001001
OGRN (Primary State Register Number)
1087746204886
Authorized capital
10 000 rub.
Registration date
11.02.2008
Age of organization
18 years 1 month 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-18
GRN: 6147746246752
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR KREATIVNYH RESHENII"
OGRN: 1137746735367
INN: 7717759965
Date: 2014-02-18
GRN: 6147746246752
General director
Dyakova Irina Vyacheslavovna
from 30.01.2014
INN 772352662532
Hamidulova Irina Aleksandrovna
Share size: 5 000 rub. (50%)
INN —
Sokolova Svetlana Aleksandrovna
Share size: 5 000 rub. (50%)
INN 773003228242
| 60.1 | Railway transport activities
find companies with this code... |
| 29.56.9 | Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings |
| 35.20.9 | Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock |
| 60.2 | Activities of other land transport |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.11.2 | Transportation of other goods |
| 63.12 | Storage and warehousing |
| 63.2 | Other auxiliary transport activities |
| 63.21 | Other auxiliary activities of land transport |
| 63.4 | Organization of cargo transportation |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812007206
Registration date: 2010-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803015177181
Registration date: 2008-02-12
| 18.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746246785) |
| 18.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6147746246752) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746609130) |
| 03.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137747459370) |
| 27.07.2010 | 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: 9107747429825) |
| 27.07.2010 | 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: 9107747422444) |
| 15.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107746189478) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746189390) |
| 19.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746631163) |
| 19.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746631152) |
| 19.02.2009 | 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: 6097746631141) |
| 13.02.2008 | 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: 6087746299360) |
| 13.02.2008 | 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: 6087746273092) |
| 11.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746212768) |
| 11.02.2008 | Creation of a legal entity (GRN: 1087746204886) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.