Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS KORP"
Limited Liability Company "Trans Korp Ist"
Legal address
121433, g.Moskva, ul. Bolshaya Filevskaya, d. 28, k. 2, Ofis 217
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)
INN and KPP (TIN and RRC)
7730215026, 773001001
OGRN (Primary State Register Number)
1167746910528
Authorized capital
10 000 rub.
Registration date
28.09.2016
Age of organization
9 years 6 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(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: 2023-07-06
GRN: 2237706203030
General director
Pilipcov Dmitrii Igorevich
from 14.09.2022
INN 500173226575
Berdzenishvili Vladimir Borisovich
Share size: 1 000 rub. (10%)
INN 502916847561
Pilipcov Dmitrii Igorevich
Share size: 1 000 rub. (10%)
INN 500173226575
Obschestvo s ogranichennoi otvetstvennostyu "Pidzhies"
Share size: 8 000 rub. (80%)
INN 7730213163
| 77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 53.20 | Other postal and courier activities |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 77.12 | Rental and leasing of cargo vehicles |
| 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 № 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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806026582
Registration date: 2016-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405648777041
Registration date: 2016-10-03
| 06.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706203359) |
| 06.07.2023 | 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: 2237706203030) |
| 28.12.2022 | 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: 2227714868710) |
| 14.09.2022 | 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: 2227708548285) |
| 15.12.2021 | 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: 2217711538933) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217711517582) |
| 19.01.2021 | 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: 2217700264186) |
| 09.11.2020 | 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: 2207711829400) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709985899) |
| 04.10.2016 | 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: 7167749581201) |
| 30.09.2016 | 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: 6167749810024) |
| 28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749577451) |
| 28.09.2016 | Creation of a legal entity (GRN: 1167746910528) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 922 rub.
Personal income tax:
penalty: 393.02 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...