General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
142411, Moskovskaya oblast, G Noginsk, ul. Garazhnaya, d. 4, Ofis 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-15)

INN and KPP (TIN and RRC)
5031121117, 503101001

OGRN (Primary State Register Number)
1165031052207

Authorized capital
21 000 rub.

Registration date
30.05.2016

Age of organization
9 years 6 months 26 days

City
Noginsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-31
GRN: 2225000181965

Head of Organization

General director
Eduku Lagrindo Hgueve CHieva
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)
from 19.02.2020
INN 772315335713

Founders (2)

Eduku Lagrindo Hgueve CHieva
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)
Share size: 1 000 rub.
INN 772315335713

Owned by the limited liability company itself
Share size: 20 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.1

  Transportation of goods by specialized vehicles find companies with this code...

• Additional types of activity (2):

  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №13 Noginskii raion Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031036216
Registration date: 2016-05-31

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 503101322250311
Registration date: 2016-05-31

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

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:
2 345 000 rub.

Revenues for 2018:
169 310 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 113 000 rub.

Expenses for 2018:
172 797 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

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

Value added tax:
penalty: 2 685.27 rub.

Value added tax:
fine: 1 363 rub.

Corporate property tax:
debt: 1 104 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 249.41 rub.

Transport tax:
debt: 129 360.04 rub.

Transport tax:
penalty: 906.94 rub.

Transport tax:
fine: 3 117 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 435 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 245.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 974.74 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...

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