General information

LLC "TRANSGOLD"
Limited Liability Company "Transgold"

Legal address
117623, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Etazh 6 Komn 33 (Rmr3)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)

INN and KPP (TIN and RRC)
7726436400, 772601001

OGRN (Primary State Register Number)
1187746684685

Authorized capital
100 000 rub.

Registration date
17.07.2018

Age of organization
7 years 4 months 25 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-03
GRN: 2217700741069

Head of Organization

General director
Markova Nadezhda Aleksandrovna
from 21.03.2019
INN 772837539099

Founders (1)

Bezveselnyi Dmitrii Stanislavovich
Share size: 100 000 rub. (100%)
INN 772033232371

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.23

  Wholesale trade in gold and other precious metals find companies with this code...

• Additional types of activity (13):

  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617026969
Registration date: 2018-07-18

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307658877031
Registration date: 2018-07-18

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Income tax:
15 892 rub.

Value added tax:
11 666 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 11 666 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 15 892 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.

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