Status
Authorized capital
Revenues
Employees in 2022
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
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
General director
Aslahanova Elina Ramzanovna
from 30.11.2017
INN 774385084129
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
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: 75 167 rub.
In 2021: 95 083 rub.
In 2020: 55 250 rub.
In 2019: 21 000 rub.
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.
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.
Personal income tax:
penalty: 11.56 rub.
Personal income tax:
fine: 1 794 rub.
micro enterprise from 10.12.2017
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...