Status
Authorized capital
Revenues
Employees in 2020
LLC "PKF "TRANSGRUPP"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Transgrupp"
Legal address
429500, CHuvashskaya Respublika - CHuvashiya, R-N CHeboksarskii, Pr-D Montazhnyi, Zd. 3, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-17)
INN and KPP (TIN and RRC)
2116003808, 211601001
OGRN (Primary State Register Number)
1182130008818
Authorized capital
10 000 rub.
Registration date
15.08.2018
Age of organization
7 years 3 months 25 days
City
CHeboksarskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-04
GRN: 2232100203619
Director
Stepanov Oleg Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-09)
from 15.08.2018
INN 212900034390
Sachkov Denis Igorevich
Share size: 8 000 rub. (80%)
INN 165607877650
Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —
| 46.62 | Wholesale of machine tools
find companies with this code... |
| 28.22 | Production of lifting and transport equipment |
| 28.41 | Production of metalworking equipment |
| 28.91 | Production of machinery and equipment for metallurgy |
| 28.92 | Production of machinery and equipment for mining and construction |
| 28.94 | Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 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 |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015016
Pension Fund registration number: 015016005083
Registration date: 2018-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 211606524721001
Registration date: 2018-08-16
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100207580) |
| 04.07.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232100203619) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100067758) |
| 23.11.2022 | 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: 2222101031777) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100874378) |
| 24.03.2022 | 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: 2222100051589) |
| 17.03.2022 | 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: 2222100045506) |
| 24.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2222100028929) |
| 02.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212100198176) |
| 09.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100151338) |
| 09.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212100133397) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100119999) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100101200) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100093071) |
| 17.08.2018 | 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: 2182130214870) |
| 17.08.2018 | 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: 2182130214814) |
| 15.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130212900) |
| 15.08.2018 | Creation of a legal entity (GRN: 1182130008818) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
13 331 000 rub.
Revenues for 2019:
19 260 000 rub.
Revenues for 2018:
12 908 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
12 754 000 rub.
Expenses for 2019:
18 439 000 rub.
Expenses for 2018:
12 533 000 rub.
Transport tax:
2 rub.
Income tax:
148.68 rub.
Income tax:
debt: 1 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...