Status
Authorized capital
Revenues
Employees in 2023
AO "TRANSGRUPP"
Akcionernoe Obschestvo "Transgrupp"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 26, Pomesch. 7/11N/2
INN and KPP (TIN and RRC)
9710044802, 772501001
OGRN (Primary State Register Number)
5177746281631
Authorized capital
52 750 000 rub.
Registration date
04.12.2017
Age of organization
7 years 10 months 10 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.01.2025
Current status:
active
General director
Bobonazarov Evgenii Solievich
from 05.10.2021
INN 671500126879
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
10.41.2 | Production of unrefined vegetable oils and their fractions |
10.62.1 | Starch production |
10.62.9 | Production of other starch-containing products |
35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
35.30.2 | Transmission of steam and hot water (thermal energy) |
35.30.3 | Distribution of steam and hot water (thermal energy) |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
37.00 | Wastewater collection and treatment |
38.11 | Collection of non-hazardous waste |
38.12 | Collection of hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.22 | Hazardous waste treatment and disposal |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
45.19 | Trade in other motor vehicles |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.12 | Retail sale of gas for refueling cars in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701596161) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701596150) |
21.07.2023 | 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: 2237706787976) |
07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701175810) |
27.12.2022 | 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: 2227714834037) |
15.08.2022 | 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: 2227707572300) |
01.06.2022 | 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: 2227704741801) |
05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709309585) |
21.07.2021 | 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: 2217706432073) |
20.01.2021 | 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: 2217700304743) |
15.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700193819) |
15.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700193808) |
15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700193280) |
13.01.2021 | 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: 2217700077461) |
02.12.2020 | 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: 2207713116818) |
27.09.2020 | 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: 2207710128130) |
20.05.2020 | 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: 2207704605800) |
17.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701395845) |
31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700866184) |
13.01.2020 | 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: 2207700190784) |
25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747246007) |
13.02.2019 | 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: 6197746864353) |
13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746834830) |
31.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746123734) |
31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748489608) |
21.03.2018 | 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: 2187747861002) |
21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747835735) |
06.12.2017 | 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: 6177749540622) |
05.12.2017 | 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: 6177749523594) |
04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749448574) |
04.12.2017 | Creation of a legal entity (GRN: 5177746281631) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
689 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
293 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
19 337.78 rub.
(no information)
micro enterprise from 10.09.2022
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...