Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "TRANSPORTNOE AGENTSTVO"
Limited Liability Company Firma "Transportnoe Agentstvo"
Legal address
119633, g.Moskva, ul. Novoorlovskaya, d. 8, k. 2, Pomesch. 5 Komnata 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-05)
INN and KPP (TIN and RRC)
7723724336, 772901001
OGRN (Primary State Register Number)
1097746449866
Authorized capital
100 000 rub.
Registration date
14.08.2009
Age of organization
16 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2024
(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: 2024-02-16
GRN: 2247701810970
General director
Murshudzade YAgub Elhan Ogly
from 01.01.2022
INN 772832560611
Murshudzade YAgub Elhan Ogly
Share size: 20 000 rub. (20%)
INN 772832560611
Elchuev Zahid Ziyad Ogly
Share size: 80 000 rub. (80%)
INN 775109011902
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.3 | Wholesale of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24.1 | Container handling |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816018092
Registration date: 2018-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503476077201
Registration date: 2017-06-30
16.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701811388) |
16.02.2024 | 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: 2247701810970) |
27.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712850791) |
01.11.2023 | 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: 2237710554189) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711157199) |
20.10.2022 | 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: 2227709987096) |
12.10.2022 | 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: 2227709597597) |
01.01.2022 | 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: 2227700135672) |
23.09.2021 | 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: 2217708662720) |
22.09.2021 | 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: 2217708605365) |
09.12.2020 | 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: 2207713324135) |
05.02.2020 | 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: 2207700996193) |
28.08.2018 | 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: 9187748215327) |
29.05.2018 | 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: 2187748251304) |
06.03.2018 | 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: 9187746889827) |
02.03.2018 | 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: 9187746631008) |
13.02.2018 | 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: 8187746770291) |
13.02.2018 | 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: 8187746763537) |
09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746572324) |
09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746572313) |
08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746566110) |
06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748787022) |
11.07.2017 | 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: 8177747237540) |
15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747828691) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747687704) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746357093) |
20.02.2014 | 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: 6147746304733) |
20.02.2014 | 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: 6147746303952) |
11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746003212) |
11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746003201) |
11.02.2014 | 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: 6147746003190) |
26.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747215808) |
01.03.2013 | 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: 6137746565005) |
01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746564972) |
20.11.2012 | 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: 8127747756722) |
16.11.2012 | 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: 8127747651584) |
22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747959442) |
08.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747527681) |
08.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747527670) |
08.10.2012 | 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: 7127747527660) |
08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747527494) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747812230) |
12.09.2012 | 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: 6127747812153) |
24.08.2009 | 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: 8097747502977) |
18.08.2009 | 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: 8097747316142) |
14.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747228945) |
14.08.2009 | Creation of a legal entity (GRN: 1097746449866) |
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:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
34 118 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
35 022 000 rub.
(no details)
Transport tax:
penalty: 4 986.83 rub.
Transport tax:
fine: 16 621 rub.
Corporate property tax:
penalty: 9.69 rub.
Value added tax:
debt: 121 223.10 rub.
Value added tax:
penalty: 10 600.23 rub.
Income tax:
penalty: 94.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 763.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 621.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 894.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 093.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 311.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 244.52 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 6 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...