Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2022

25

General information

LLC "TRANS-GREIN"
Limited Liability Company "Trans-Grein"

Legal address
105066, g.Moskva, Municipalnyi Okrug Basmannyi, ul Olhovskaya, d. 14, Str. 5, Etazh 1, Pomesch. 1

INN and KPP (TIN and RRC)
7708292240, 770101001

OGRN (Primary State Register Number)
1167746528487

Authorized capital
10 000 000 rub.

Registration date
02.06.2016

Age of organization
9 years 4 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-12-30
GRN: 2227714974848

Information about the legal successor:
AKCIONERNOE OBSHESTVO "RUSAGROTRANS"
OGRN: 5087746484140
INN: 7701810253
Date: 2022-12-30
GRN: 2227714974848

Head of Organization

General director
Posohov Sergei Aleksandrovich
from 27.07.2022
INN 772632890838

Founders (2)

AKCIONERNOE OBSHESTVO "RUSAGROTRANS"
Share size: 9 990 000 rub. (99.9%)
INN 7701810253

AKCIONERNOE OBSHESTVO "LP TRANS"
Share size: 10 000 rub. (0.1%)
INN 7701418952

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (8):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.39.12Rental and leasing of railway transport and equipment

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108176005
Registration date: 2022-03-03

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773606068877181
Registration date: 2017-12-05

Entries in the EGRUL (35)

30.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714974914)
30.12.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227714974848)
08.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711257850)
21.09.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708819501)
05.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707323721)
27.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707005975)
11.07.2022 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: 2227706421996)
03.03.2022 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: 2227701833929)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701751220)
01.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701751210)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701751121)
07.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701064149)
07.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701062830)
19.08.2021 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: 2217707334909)
15.01.2021 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: 2217700188000)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701936066)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701830191)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701454409)
21.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747174573)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746542105)
11.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747524274)
01.03.2018 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: 9187746577185)
13.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746801564)
30.01.2018 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: 7187746748809)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747588819)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750690914)
12.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748528557)
12.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748528535)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748527523)
13.07.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9167747846246)
23.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747927284)
06.06.2016 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: 7167747804107)
04.06.2016 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: 7167747662185)
02.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747445860)
02.06.2016 Creation of a legal entity (GRN: 1167746528487)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
25

Number of employees in 2021:
38

Number of employees in 2020:
38

Number of employees in 2019:
44

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 213 963 rub.

In 2020: 213 325 rub.

In 2019: 289 377 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
4 257 660 000 rub.

Revenues for 2020:
4 236 595 000 rub.

Revenues for 2019:
3 199 239 000 rub.

Revenues for 2018:
6 720 187 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
4 158 843 000 rub.

Expenses for 2020:
4 112 634 000 rub.

Expenses for 2019:
3 865 039 000 rub.

Expenses for 2018:
5 206 436 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 518 004 rub.

Contributions amount:
16 209 010 rub.

Value added tax:
4 907 000 rub.

Income tax:
10 587 338 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 391 714.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 000 928.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 816 367.52 rub.

Transport tax:
23 666 rub.

Information about arrears and debts in 2020

(no information)

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.