Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
660048, Krasnoyarskii Krai, g.Krasnoyarsk, G Krasnoyarsk, ul 2-YA Bryanskaya, Zd. 38, Str. 3, Ofis 2-11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-16)
INN and KPP (TIN and RRC)
2466285877, 246601001
OGRN (Primary State Register Number)
1202400030953
Authorized capital
50 000 rub.
Registration date
23.12.2020
Age of organization
5 years 0 months 19 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-08
GRN: 2232400691400
Director
Orehova Evgeniya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-16)
from 27.04.2021
INN 246115103195
Orehova Evgeniya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-16)
Share size: 50 000 rub. (100%)
INN 246115103195
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19.3 | Retail sale of other motor vehicles other |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 80.20 | Activities of security systems |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034066
Pension Fund registration number: 034066007302
Registration date: 2020-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240700072824071
Registration date: 2020-12-24
| 08.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400692380) |
| 08.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232400691400) |
| 23.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232400466527) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222401199062) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222401199051) |
| 04.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222400442780) |
| 25.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222400276350) |
| 13.05.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222400256725) |
| 16.11.2021 | 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: 2212400631375) |
| 16.11.2021 | 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: 2212400631331) |
| 16.11.2021 | 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: 2212400631310) |
| 14.10.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212400580115) |
| 27.04.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2212400223286) |
| 15.03.2021 | 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: 2212400124418) |
| 28.12.2020 | 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: 2202401049948) |
| 25.12.2020 | 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: 2202401045944) |
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202401042611) |
| 23.12.2020 | Creation of a legal entity (GRN: 1202400030953) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...