Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGREIN"
Limited Liability Company "Transgrein"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 8, E 5 Pom XII K 6R Of 60A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-14)
INN and KPP (TIN and RRC)
7724397995, 772401001
OGRN (Primary State Register Number)
1177746043276
Authorized capital
11 000 rub.
Registration date
19.01.2017
Age of organization
9 years 2 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-10-22
GRN: 2207711020779
General director
Grishenceva Natalya Vladimirovna
from 28.07.2017
INN 561702114740
Mironova Tatyana Alekseevna
Share size: 10 000 rub.
INN 773720583436
Grishenceva Natalya Vladimirovna
Share size: 1 000 rub.
INN 561702114740
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.99 | Extraction of other minerals not included in other groupings |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.46 | Wholesale of pharmaceutical products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 47.19 | Other retail trade in non-specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 95.29.1 | Repair of clothing and textiles |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609017014
Registration date: 2017-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005853877251
Registration date: 2018-09-01
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711072358) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711020779) |
| 08.07.2020 | 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: 2207705865673) |
| 14.02.2020 | 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: 2207701376969) |
| 04.10.2018 | 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: 7187749014952) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748794643) |
| 28.03.2018 | 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: 6187747261608) |
| 13.02.2018 | 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: 8187746807053) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747379075) |
| 31.01.2017 | 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: 2177746901429) |
| 24.01.2017 | 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: 2177746631247) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746504483) |
| 19.01.2017 | Creation of a legal entity (GRN: 1177746043276) |
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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.