LLC "TRANSAGROTREID"
Status
have a problem
Authorized capital
16 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSAGROTREID"
Limited Liability Company "Transagrotreid"
Legal address
115172, g.Moskva, Municipalnyi Okrug Taganskii, Proezd Sarinskii, d. 2, Pomesch. 9N
INN and KPP (TIN and RRC)
1648040510, 770501001
OGRN (Primary State Register Number)
1151673001127
Authorized capital
16 000 rub.
Registration date
12.05.2015
Age of organization
10 years 7 months 8 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-29
GRN: 2247705225898
Head of Organization
Bankruptcy Trustee
Kuznecov Aleksandr Aleksandrovich
from 29.05.2024
INN 732001976904
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (5):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.30 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation
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:
—
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 (28)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707979505) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707979494) |
| 29.05.2024 | Approval of the bankruptcy trustee (GRN: 2247705225909) |
| 29.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705225898) |
| 02.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237711938495) |
| 01.06.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237704588251) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702825633) |
| 22.03.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237702444296) |
| 21.03.2023 | 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: 2237702366537) |
| 21.02.2023 | 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: 2237701662900) |
| 20.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701619021) |
| 20.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701619010) |
| 20.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701619000) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714830176) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714830165) |
| 16.12.2022 | 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: 2227714470971) |
| 15.12.2022 | 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: 2227714389901) |
| 14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714373819) |
| 14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714373808) |
| 14.12.2022 | 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: 2227714373797) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601850644) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601850633) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601468284) |
| 26.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601468273) |
| 28.05.2015 | 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: 2151673265247) |
| 19.05.2015 | 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: 2151673261243) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151673260264) |
| 12.05.2015 | Creation of a legal entity (GRN: 1151673001127) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
57 967 000 rub.
Revenues for 2019:
69 841 000 rub.
Revenues for 2018:
70 424 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
34 000 rub.
Expenses for 2020:
57 492 000 rub.
Expenses for 2019:
69 080 000 rub.
Expenses for 2018:
70 125 000 rub.
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
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 23 current enforcement proceedings.
Found 245 completed enforcement proceedings. More...