Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2022

1

General information

LLC "UNIVERSAL TRANSGRUPP"
Limited Liability Company "Universal Transgrupp"

Legal address
101000, g.Moskva, ul. Myasnickaya, d. 46, Str. 7, Et/Pom/K 1/II/13

INN and KPP (TIN and RRC)
9701143758, 770101001

OGRN (Primary State Register Number)
1197746505527

Authorized capital
10 000 000 rub.

Registration date
13.08.2019

Age of organization
6 years 6 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-05
GRN: 2237702998762

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "UNIVERSAL TRANSGRUPP"
OGRN: 1047796614690
INN: 7743536034
Date: 2019-08-13
GRN: 1197746505527

Head of Organization

Liquidator
Rudnev Sergei Valentinovich
from 05.10.2022
INN 773461924557

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Rtk"
Share size: 10 000 000 rub. (100%)
INN 7709803787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (32):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.12Rental and leasing of railway transport and equipment
    86.90.9Other medical activities not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108163173
Registration date: 2019-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806611877381
Registration date: 2019-08-14

Entries in the EGRUL (13)

05.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702998806)
05.04.2023 Liquidation of a legal entity (GRN: 2237702998762)
22.02.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701691434)
05.10.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227709408243)
02.09.2022 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: 2227708245444)
22.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703589958)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710972049)
22.09.2020 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: 2207709616794)
22.07.2020 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: 2207706635520)
16.08.2019 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: 2197748593580)
14.08.2019 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: 2197748434068)
13.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748346200)
13.08.2019 Creation of a legal entity through reorganization in the form of transformation (GRN: 1197746505527)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: 15 167 rub.

In 2021: total salary 479 000 rub.

In 2020: 75 208 rub.

In 2019: 134 750 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
19 000 rub.

Revenues for 2021:
446 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
333 000 rub.

Expenses for 2021:
730 000 rub.

Expenses for 2020:
2 324 000 rub.

Expenses for 2019:
132 656 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.