Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS GRUPP"
Limited Liability Company "Trans Grupp"
Legal address
658049, Altaiskii krai, R-N Pervomaiskii, ul. Lesnaya, d. 2, k. B
INN and KPP (TIN and RRC)
7017201075, 226301001
OGRN (Primary State Register Number)
1087017000036
Authorized capital
20 000 rub.
Registration date
09.01.2008
Age of organization
18 years 0 months 8 days
City
Pervomaiskii
Special tax treatment
—
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)
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: 2019-03-04
GRN: 2192225139346
Director
Malyutina Natalya Valerevna
from 21.11.2018
INN 222201078457
Milyuhina Evgeniya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-01)
Share size: 10 000 rub. (50%)
INN 541077157870
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 52.2 | Transport support activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Altaiskomu krayu
Federal Tax Service code: 2208
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Novoaltaiske i Pervomaiskom raione Altaiskogo kraya
Pension Fund code: 032045
Pension Fund registration number: 032045102811
Registration date: 2015-04-20
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2205
Social Insurance Fund registration number: 700001895422051
Registration date: 2015-04-20
| 04.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225139973) |
| 04.03.2019 | 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: 2192225139346) |
| 21.11.2018 | 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: 2182225738594) |
| 07.11.2018 | 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: 2182225705320) |
| 08.04.2018 | 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: 2182225235014) |
| 15.03.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2182225158410) |
| 01.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172225457710) |
| 01.06.2017 | 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: 2172225335984) |
| 24.03.2017 | 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: 2172225194810) |
| 31.12.2016 | 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: 6162225167990) |
| 15.10.2015 | 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: 2152225230771) |
| 08.07.2015 | 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: 2152208054953) |
| 10.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152208051246) |
| 07.05.2015 | 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: 2152208040390) |
| 16.04.2015 | 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: 2157017089546) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017083639) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017083628) |
| 09.04.2015 | 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: 2157017083386) |
| 03.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157017062387) |
| 27.01.2012 | 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: 2127017021602) |
| 28.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097017296979) |
| 29.07.2009 | 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: 2097017239658) |
| 18.03.2009 | 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: 2097017061293) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017061250) |
| 30.01.2008 | 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: 2087017012267) |
| 11.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087017001432) |
| 09.01.2008 | Creation of a legal entity (GRN: 1087017000036) |
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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.