Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"
Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, d. 49A, Ofis 307
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-24)
INN and KPP (TIN and RRC)
5403063080, 540301001
OGRN (Primary State Register Number)
1215400016435
Authorized capital
10 000 rub.
Registration date
13.04.2021
Age of organization
4 years 9 months 20 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-28
GRN: 2235401312144
Director
Kohman Dmitrii YUrevich
from 19.06.2023
INN 540230840067
Kohman Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 540230840067
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064005
Pension Fund registration number: 064005117533
Registration date: 2021-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540907239054091
Registration date: 2021-04-13
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401312804) |
| 28.12.2023 | 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: 2235401312144) |
| 13.09.2023 | 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: 2235400862850) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400486650) |
| 31.01.2023 | 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: 2235400088207) |
| 24.11.2022 | 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: 2225401665290) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400616792) |
| 15.04.2021 | 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: 2215400365850) |
| 15.04.2021 | 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: 2215400364089) |
| 13.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400354761) |
| 13.04.2021 | Creation of a legal entity (GRN: 1215400016435) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
38 834 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
38 774 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 280 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
696 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 224 rub.
Income tax:
2 815 rub.
(no information)
micro enterprise from 10.05.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.