Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "TRANSTORG"
Limited Liability Company "Transtorg"

Legal address
107140, Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom. 15.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-22)

INN and KPP (TIN and RRC)
7708655409, 770801001

OGRN (Primary State Register Number)
1077762993846

Authorized capital
10 500 rub.

Registration date
27.11.2007

Age of organization
18 years 0 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-11
GRN: 6177748469332

Head of Organization

General director
Dobashin Aleksei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-22)
from 08.06.2012
INN 772642432820

Founders (1)

Dobashin Aleksei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-22)

Share size: 10 500 rub. (100%)
INN 772642432820

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

    find companies with this code...
  • Additional types of activity (16):
    46.17.1Activities of food wholesale agents
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106044651
Registration date: 2007-11-28

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201657977211
Registration date: 2008-11-01

Entries in the EGRUL (18)

11.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748499660)
11.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177748469332)
19.05.2017 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: 2177747251856)
22.03.2017 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: 7177746865267)
20.12.2016 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: 7167750721725)
28.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746357654)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746054889)
08.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746054845)
08.06.2012 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: 9127746054834)
18.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747344753)
14.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747234599)
10.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747033585)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747921154)
09.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747037249)
29.11.2007 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: 2077763186610)
29.11.2007 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: 2077763165930)
27.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762993856)
27.11.2007 Creation of a legal entity (GRN: 1077762993846)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.