Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANSGLOBAL"
Zakrytoe Akcionernoe Obschestvo "Transglobal"
Legal address
117456, g.Moskva, Pr-D Harkovskii, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)
INN and KPP (TIN and RRC)
7720549171, 773701001
OGRN (Primary State Register Number)
1067746452894
Authorized capital
10 000 rub.
Registration date
05.04.2006
Age of organization
19 years 6 months 8 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-07
GRN: 6197746426619
General director
Gorskaya YUliya Gennadevna
from 13.04.2018
INN 622101383105
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.2 | Transport support activities |
52.21.24 | Activity of parking lots for vehicles |
52.29 | Other auxiliary activities related to transportation |
71.20.5 | Technical inspection of motor vehicles |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087605
Pension Fund registration number: 087605054289
Registration date: 2008-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773902163877131
Registration date: 2017-06-30
08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746604753) |
07.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197746426619) |
10.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7187749534735) |
24.05.2018 | 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: 2187748039719) |
13.04.2018 | 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: 8187747211314) |
14.08.2017 | 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: 9177747988520) |
11.07.2017 | 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: 8177747399283) |
25.03.2016 | 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: 8167746000040) |
08.05.2015 | 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: 8157746224771) |
21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748781898) |
15.09.2008 | 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: 2087761644090) |
19.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746482256) |
28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755804950) |
21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755591219) |
26.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758695299) |
26.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758695288) |
26.10.2006 | 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: 2067758695277) |
26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758695211) |
11.04.2006 | 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: 7067746464702) |
07.04.2006 | 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: 7067746295313) |
05.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746178438) |
05.04.2006 | Creation of a legal entity (GRN: 1067746452894) |
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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.