Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
620012, Sverdlovskaya Oblast, G Ekaterinburg, ul Uralskih Rabochih, d. 4

INN and KPP (TIN and RRC)
6673214367, 668601001

OGRN (Primary State Register Number)
1106673004085

Authorized capital
10 000 rub.

Registration date
15.03.2010

Age of organization
15 years 6 months 6 days

City
Ekaterinburg

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.05.2024
(current status at the beginning of the year, without changes made)

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: 2024-05-15
GRN: 2246600480850

Head of Organization

General director
YAkovleva Valentina Kavasovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-12)
from 24.05.2018
INN 666301059571

Founders (2)

Klopov Aleksei Nikolaevich
Share size: 6 000 rub. (60%)
INN 666307309362

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.92 Production of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (37):
    28.22.9Manufacture of other lifting, transporting and loading and unloading equipment
    28.91Production of machinery and equipment for metallurgy
    33.12Repair of machinery and equipment
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    66.22Activities of insurance agents and brokers
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075033
Pension Fund registration number: 075033093643
Registration date: 2010-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661330938166131
Registration date: 2010-03-25

Entries in the EGRUL (21)

15.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600481928)
15.05.2024 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: 2246600480850)
31.01.2024 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: 2246600099744)
11.01.2024 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: 2246600013328)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236601539513)
12.07.2023 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: 2236600763309)
12.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600026364)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601383589)
22.08.2022 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: 2226600946031)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601695529)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658858017)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658061958)
09.01.2018 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: 2186658034132)
15.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126686439691)
15.10.2012 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: 2126686439669)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686435390)
11.04.2012 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: 2126686307053)
05.04.2010 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: 2106673099927)
19.03.2010 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: 2106673091040)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106673086892)
15.03.2010 Creation of a legal entity (GRN: 1106673004085)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
2 000 rub.

Revenues for 2021:
347 000 rub.

Revenues for 2020:
10 057 000 rub.

Revenues for 2019:
8 795 000 rub.

Revenues for 2018:
11 416 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
19 000 rub.

Expenses for 2021:
1 328 000 rub.

Expenses for 2020:
10 985 000 rub.

Expenses for 2019:
9 695 000 rub.

Expenses for 2018:
9 889 000 rub.

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 01.08.2016

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.