Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TGS-TRANS"
Limited Liability Company "Tgs-Trans"

Legal address
125445, g.Moskva, ul. Belomorskaya, d. 40, Stroenie 1, Et 4 Pom 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-06)

INN and KPP (TIN and RRC)
7743235693, 774301001

OGRN (Primary State Register Number)
5177746276076

Authorized capital
10 000 rub.

Registration date
30.11.2017

Age of organization
7 years 9 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2025-02-07
GRN: 2257709834370

Head of Organization

General director
Aslahanova Elina Ramzanovna
from 30.11.2017
INN 774385084129

Founders (1)

Aslahanova Elina Ramzanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-09)

Share size: 10 000 rub. (100%)
INN 774385084129

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (14):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other 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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (14)

07.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257709841046)
07.02.2025 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: 2257709834370)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701914754)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701914743)
23.10.2024 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: 2247710577024)
06.06.2024 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: 2247705560298)
09.04.2024 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: 2247703590044)
17.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706297610)
01.06.2018 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: 2187748538680)
28.03.2018 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: 6187747250520)
04.12.2017 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: 6177749413473)
01.12.2017 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: 6177749382057)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749283574)
30.11.2017 Creation of a legal entity (GRN: 5177746276076)

Contacts

Phones:
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E-mails:
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Web-sites:

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: 75 167 rub.

In 2021: 95 083 rub.

In 2020: 55 250 rub.

In 2019: 21 000 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
3 517 000 rub.

Revenues for 2021:
43 527 000 rub.

Revenues for 2020:
42 663 000 rub.

Revenues for 2019:
26 199 000 rub.

Revenues for 2018:
20 887 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
4 023 000 rub.

Expenses for 2021:
44 046 000 rub.

Expenses for 2020:
38 824 000 rub.

Expenses for 2019:
25 493 000 rub.

Expenses for 2018:
20 945 000 rub.

Information about taxes and fees for 2023

Tax amount:
654 369 rub.

Contributions amount:
252 437 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
251 325.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 112.90 rub.

Value added tax:
653 369.99 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 11.56 rub.

Personal income tax:
fine: 1 794 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...