Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-GRUPP"
Limited Liability Company "Trans-Grupp"

Legal address
309514, Belgorodskaya Oblast, g. Staryi Oskol, ul. Kommunisticheskaya, D.12, Kv.257

INN and KPP (TIN and RRC)
3128069724, 312801001

OGRN (Primary State Register Number)
1083128005443

Authorized capital
10 000 rub.

Registration date
14.10.2008

Age of organization
17 years 1 month 13 days

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-04-14
GRN: 2113128016043

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHIRADA"
OGRN: 1113128001590
INN: 3128081351
Date: 2011-04-14
GRN: 2113128016043

Head of Organization

Director
Sokolov Aleksandr Sergeevich
from 14.10.2008
INN 312814498721

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (14):
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.38Wholesale of other food products
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002031359
Registration date: 2008-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310334074931031
Registration date: 2008-12-31

Entries in the EGRUL (8)

20.08.2012 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: 2123128034181)
14.04.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2113128016043)
04.06.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103128040410)
05.03.2009 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: 2093128019070)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093128006563)
12.01.2009 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: 2093128001943)
27.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128064710)
14.10.2008 Creation of a legal entity (GRN: 1083128005443)

Contacts

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Employees

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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.