Status
Authorized capital
Revenues
Employees in 2021
LLC "KOMPANIYA TRANSKARGO"
Limited Liability Company Kompaniya Transkargo"
Legal address
117545, g.Moskva, ul. Dorozhnaya, d. 1, k. 3B, Ofis 4
INN and KPP (TIN and RRC)
7726347573, 772601001
OGRN (Primary State Register Number)
1157746694181
Authorized capital
10 000 rub.
Registration date
29.07.2015
Age of organization
10 years 6 months 30 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-27
GRN: 2227714836567
Bankruptcy Trustee
Lazarev Dmitrii Vyacheslavovich
from 25.07.2022
INN 525625911179
SHevchenko Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 500300595320
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 46.77 | Wholesale of waste and scrap |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610007848
Registration date: 2015-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304585377031
Registration date: 2015-07-30
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714836578) |
| 27.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227714836567) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712560865) |
| 25.07.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227706935102) |
| 19.05.2022 | Approval of the bankruptcy trustee (GRN: 2227704276809) |
| 19.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227704276798) |
| 14.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701258299) |
| 17.05.2019 | 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: 6197747349046) |
| 20.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187748331831) |
| 02.08.2015 | 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: 6157747518164) |
| 31.07.2015 | 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: 6157747478135) |
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747407086) |
| 29.07.2015 | Creation of a legal entity (GRN: 1157746694181) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2019:
1 418 000 rub.
Revenues for 2018:
30 024 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 558 000 rub.
Expenses for 2020:
48 000 rub.
Expenses for 2019:
1 767 000 rub.
Expenses for 2018:
29 410 000 rub.
(no details)
Personal income tax:
penalty: 13 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.