Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
672001, Zabaikalskii krai, g. CHita, ul. YAroslavskogo, D.31

INN and KPP (TIN and RRC)
7536062227, 753601001

OGRN (Primary State Register Number)
1057536091260

Authorized capital
14 000 rub.

Registration date
26.07.2005

Age of organization
20 years 2 months 4 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2006-05-18
GRN: 2067536175859

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INOTRANS-SERVIS"
OGRN: 1067447043960
INN: 7447096383
Date: 2006-05-18
GRN: 2067536175859

Head of Organization

Director
Pikalkin YUlii Nikolaevich
from 26.07.2005
INN 751801346211

Founders (1)

Pikalkin YUlii Nikolaevich
Share size: 14 000 rub.
INN 751801346211

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (5):
    51.4Wholesale of non-food consumer goods
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    60.24Activities of road freight transport
    63.1Cargo handling and storage

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po g.CHite territorialno obosoblennoe strukturnoe podrazdelenie v Ingodinskom raione
Federal Tax Service code: 7534

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po CHitinskoi oblasti
Pension Fund code: 085003
Pension Fund registration number: 085003011333
Registration date: 2005-08-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036393575001
Registration date: 2005-08-09

Entries in the EGRUL (10)

18.01.2010 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: 2107536008776)
16.04.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2087536043395)
07.12.2007 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: 2077536179400)
06.12.2007 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: 2077536178311)
05.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077536177541)
18.05.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2067536175859)
10.08.2005 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: 2057536095527)
05.08.2005 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: 2057536094680)
26.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536091402)
26.07.2005 Creation of a legal entity (GRN: 1057536091260)

Contacts

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Employees

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Average salary

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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.