Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-M"
Limited Liability Company "Trans-M"

Legal address
119017, g.Moskva, ul. Novokuzneckaya, d. 4/12, Str. 1, kv. 32

INN and KPP (TIN and RRC)
9705148852, 770501001

OGRN (Primary State Register Number)
1207700385122

Authorized capital
300 000 rub.

Registration date
16.10.2020

Age of organization
5 years 6 months 3 days

City
Moskva

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-07
GRN: 2227706343082

Head of Organization

Director
Bairamov Rashid Ehtibar Ogly
from 11.02.2022
INN 641598547952

Director
Malinovskii Anton Mihailovich
from 11.02.2022
INN 770500912016

Founders (3)

Malinovskii Anton Mihailovich
Share size: 100 200 rub. (33.4%)
INN 770500912016

Bairamov Rashid Ehtibar Ogly
Share size: 99 900 rub. (33.3%)
INN 641598547952

Owned by the limited liability company itself
Share size: 99 900 rub. (33.3%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (28):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.11.41Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.11.49Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
    45.19Trade in other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    52.10Warehousing and storage activities
    53.20.1Special postal service activities
    53.20.29Other postal communication activities not included in other groupings
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier activities
    77.12Rental and leasing of cargo vehicles
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105122556
Registration date: 2020-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772501186977251
Registration date: 2020-10-18

Entries in the EGRUL (10)

07.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706344204)
07.07.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227706343082)
23.03.2022 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: 2227702542571)
11.02.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701213661)
01.01.2022 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: 2227700017444)
04.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704579574)
21.10.2020 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: 2207710956770)
20.10.2020 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: 2207710898338)
16.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710833801)
16.10.2020 Creation of a legal entity (GRN: 1207700385122)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.