Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TRANSGRUZ"
Limited Liability Company "Transgruz"

Legal address
117292, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Grimau, d. 10, Etazh/Pomesch 1/1, Ofis 27A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)

INN and KPP (TIN and RRC)
7727476797, 772701001

OGRN (Primary State Register Number)
1217700532895

Authorized capital
10 000 rub.

Registration date
08.11.2021

Age of organization
3 years 11 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

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: 2025-05-26
GRN: 2257717736560

Head of Organization

General director
Marchuk Ilya Pavlovich
from 08.11.2021
INN 771549730467

Founders (1)

Marchuk Ilya Pavlovich
Share size: 10 000 rub. (100%)
INN 771549730467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (50):
    49.10.1Transportation of passengers by rail in intercity communication
    49.10.11Transportation of passengers by rail in intercity transport in the regulated sector
    49.10.12Transportation of passengers by rail in intercity transport in the unregulated sector
    49.10.2Transportation of passengers by rail in international traffic
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.1Transportation of passengers by rail in suburban transport
    49.31.11Transportation of passengers by rail in suburban transport in the regulated sector
    49.31.12Transportation of passengers by rail in suburban transport in the unregulated sector
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.22Regular transportation of passengers by trolleybuses in urban and suburban traffic
    49.31.23Regular passenger transportation by trams in urban and suburban traffic
    49.31.24Transportation of passengers by metro
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.2Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban
    transport systems
    49.39.3Transportation of passengers by land transport on orders
    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
    49.39.34Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a
    driver and on tourist or sightseeing routes
    49.39.35Transportation of passengers by vehicles driven by humans or animals
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    49.50Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.22Transportation of gas processing products through pipelines
    49.50.3Overland conveyor transportation of coal
    49.50.9Other pipeline transport activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier 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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: —

Entries in the EGRUL (12)

26.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717758648)
26.05.2025 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: 2257717736560)
12.02.2025 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: 2257712156095)
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: 2257701421041)
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: 2257701421030)
26.01.2024 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: 2247700765068)
11.10.2023 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: 2237709416624)
23.03.2023 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: 2237702491167)
12.11.2021 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: 2217710425887)
11.11.2021 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: 2217710383306)
08.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710303853)
08.11.2021 Creation of a legal entity (GRN: 1217700532895)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

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:
3 037 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 005 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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.