Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

ZAO "TRANS GRUPP"
Zakrytoe Akcionernoe Obschestvo "Trans Grupp"

Legal address
127030, Moskva, ul. Suschevskaya, D.12, Str.1

INN and KPP (TIN and RRC)
7707663069, 770701001

OGRN (Primary State Register Number)
1087746553180

Authorized capital
40 000 rub.

Registration date
23.04.2008

Age of organization
17 years 7 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-13
GRN: 8127747539076

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS GRUPP"
OGRN: 1077760580952
INN: 7722624434
Date: 2008-04-23
GRN: 1087746553180

Head of Organization

Bankruptcy Trustee
Stanchak Vladislav YUzefovich
from 25.04.2012
INN 772000748964

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (13):
    65.23.1Investments in securities
    65.23.3Investments in property
    70.11Preparation for the sale of your own real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101068777
Registration date: 2008-04-24

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502531477151
Registration date: 2008-04-24

Entries in the EGRUL (10)

13.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747539087)
13.11.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8127747539076)
25.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127746845660)
25.04.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7127746845659)
09.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747691610)
24.02.2009 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: 6097746757245)
25.04.2008 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: 9087746602429)
25.04.2008 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: 9087746585632)
23.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746520721)
23.04.2008 Creation of a legal entity through reorganization in the form of transformation (GRN: 1087746553180)

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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.