Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSKARGO"
Limited Liability Company "Transkargo"
Legal address
125252, g.Moskva, Municipalnyi Okrug Sokol, Per CHapaevskii, d. 12, k. 1, Pomesch. 1, Kom. 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) (2021-09-23)
INN and KPP (TIN and RRC)
9701131671, 774301001
OGRN (Primary State Register Number)
1197746258984
Authorized capital
50 000 rub.
Registration date
12.04.2019
Age of organization
6 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2022
(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: 2022-07-21
GRN: 2227706816214
General director
Mihailova Nataliya Igorevna
from 12.04.2019
INN 773371525692
Mihailova Nataliya Igorevna
Share size: 50 000 rub. (100%)
INN 773371525692
49.41 | Activities of road freight transport
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49.32 | Activities of passenger taxis and rented passenger cars with a driver |
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 |
53.20.29 | Other postal communication activities not included in other groupings |
53.20.3 | Courier activity |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208016318
Registration date: 2020-02-20
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606717177061
Registration date: 2019-04-15
21.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706833968) |
21.07.2022 | 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: 2227706816214) |
06.04.2022 | 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: 2227702998026) |
23.09.2021 | 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: 2217708680286) |
29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714134582) |
30.11.2020 | 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: 2207712971508) |
22.02.2020 | 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: 2207701598410) |
22.02.2020 | 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: 2207701594351) |
19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701457115) |
19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701457005) |
19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701456609) |
06.11.2019 | 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: 8197748626430) |
22.04.2019 | 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: 2197747384965) |
16.04.2019 | 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: 2197747156264) |
12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747093223) |
12.04.2019 | Creation of a legal entity (GRN: 1197746258984) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 262 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 166 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 15 413 rub.
Value added tax:
debt: 71 222 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.