Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS GRUPP HOLDING"
Limited Liability Company "Trans Grupp Holding"
Legal address
140091, Moskovskaya Oblast, g. Dzerzhinskii, ul. Alekseevskaya, D.2A
INN and KPP (TIN and RRC)
7724814568, 502701001
OGRN (Primary State Register Number)
1117746974003
Authorized capital
10 000 rub.
Registration date
01.12.2011
Age of organization
14 years 4 months 29 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-08
GRN: 2164632157810
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "NIKA"
OGRN: 1150280016391
INN: 0276902302
Date: 2016-04-08
GRN: 2164632157810
General director
Osanchuk Maksim Olegovich
from 01.12.2011
INN 501815696949
Osanchuk Maksim Olegovich
Share size: 10 000 rub. (100%)
INN 501815696949
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027050892
Registration date: 2013-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 772805202050141
Registration date: 2013-10-17
| 08.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632157831) |
| 08.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2164632157810) |
| 01.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154632200589) |
| 09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135027100866) |
| 09.12.2013 | 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: 2135027098666) |
| 09.04.2013 | 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: 2135027025351) |
| 26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746421752) |
| 26.02.2013 | 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: 6137746421741) |
| 05.12.2011 | 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: 8117747682407) |
| 05.12.2011 | 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: 8117747673123) |
| 01.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747612315) |
| 01.12.2011 | Creation of a legal entity (GRN: 1117746974003) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.