Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSGRUPP SPB"
Limited Liability Company "Transgrupp Spb"
"ТRANCEGROUP SPB" СOMPANY LIMITED "ТRANCEGROUP SPB" CO.LTD

Legal address
190068, Sankt-Peterburg, Per. Makarenko, D.12, Lit A

INN and KPP (TIN and RRC)
7839331038, 783901001

OGRN (Primary State Register Number)
1067847535524

Authorized capital
18 000 rub.

Registration date
14.03.2006

Age of organization
19 years 5 months 29 days

City
Sankt-Peterburg

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:
Liquidation of a legal entity
Code: 201
Date: 2013-07-05
GRN: 7137847402213

Head of Organization

Liquidator
Morozov Aleksei YUrevich
from 05.02.2013
INN 781706229147

Founders (3)

Morozov Aleksei YUrevich
Share size: 5 400 rub. (30%)
INN 781706229147

Kiss Ruslan YUrevich
Share size: 9 000 rub. (50%)
INN 470700237547

Zakrytoe Akcionernoe Obschestvo "Russkii Logisticheskii Provaider"
Share size: 3 600 rub. (20%)
INN 7839351411

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):
    60.10.1Mainline railway transport activities
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    61.10.2Marine cargo transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.20.1Activities of inland waterway passenger transport
    63.1Cargo handling and storage
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011058789
Registration date: 2006-03-14

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781202909578121
Registration date: 2006-03-15

Entries in the EGRUL (13)

05.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847402224)
05.07.2013 Liquidation of a legal entity (GRN: 7137847402213)
05.07.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7137847402202)
05.02.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137847340024)
05.02.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2137847340013)
30.12.2009 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: 6099847447100)
02.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847662306)
18.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847351224)
18.04.2007 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: 6077847351180)
30.05.2006 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: 7067847311811)
04.04.2006 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: 2067847774135)
14.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847535534)
14.03.2006 Creation of a legal entity (GRN: 1067847535524)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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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.