Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
141303, Moskovskaya Oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, ul. Pogranichnaya, D.2A, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)
INN and KPP (TIN and RRC)
5042095050, 504201001
OGRN (Primary State Register Number)
1075038012830
Authorized capital
25 000 rub.
Registration date
09.08.2007
Age of organization
18 years 7 months 16 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-16
GRN: 2185007046904
General director
Serova Anna Petrovna
from 06.03.2008
INN 504209128050
Alferov Konstantin Aleksandrovich
Share size: 5 000 rub. (20%)
INN 770202887477
Serova Anna Petrovna
Share size: 20 000 rub. (80%)
INN 504209128050
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 24.51 | Cast iron casting |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012051045
Registration date: 2007-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400789350341
Registration date: 2007-08-14
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185007047300) |
| 16.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185007046904) |
| 15.09.2017 | 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: 2175007428396) |
| 26.06.2017 | 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: 2175007322180) |
| 19.05.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175007261108) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042117920) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042026042) |
| 27.05.2011 | 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: 2115042026031) |
| 06.03.2008 | 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: 2085038014830) |
| 06.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038014829) |
| 12.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075038091995) |
| 12.11.2007 | 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: 2075038091973) |
| 10.09.2007 | 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: 2075038071645) |
| 10.09.2007 | 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: 2075038069214) |
| 09.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075038060568) |
| 09.08.2007 | Creation of a legal entity (GRN: 1075038012830) |
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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.