Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
682562, Habarovskii krai, R-N Tuguro-CHumikanskii, Per. Pochtovyi, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)
INN and KPP (TIN and RRC)
2718001653, 271801001
OGRN (Primary State Register Number)
1192724002954
Authorized capital
10 000 rub.
Registration date
08.02.2019
Age of organization
6 years 8 months 0 days
City
Tuguro-CHumikanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2021-12-27
GRN: 2212700405905
General director
Simonov Aleksandr Nikolaevich
from 01.12.2021
INN 272001194257
Simonov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 272001194257
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.91 | Production of roofing works |
45.20 | Maintenance and repair of motor vehicles |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
52.21.29 | Other auxiliary activities related to road transport |
52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Habarovskomu krayu
Federal Tax Service code: 2720
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Tuguro-CHumikanskomu raionu Habarovskogo kraya
Pension Fund code: 037023
Pension Fund registration number: 037023001132
Registration date: 2019-02-15
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2709
Social Insurance Fund registration number: 270900515127091
Registration date: 2019-02-11
11.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700042794) |
27.12.2021 | 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: 2212700405905) |
01.12.2021 | 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: 2212700376612) |
08.09.2021 | 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: 2212700284311) |
25.02.2021 | 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: 2212700054015) |
20.02.2019 | 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: 2192724102613) |
11.02.2019 | 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: 2192724082110) |
08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724079315) |
08.02.2019 | Creation of a legal entity (GRN: 1192724002954) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Value added tax:
debt: 57 552 rub.
Value added tax:
fine: 1 195 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.