LLC "TRANSGRUZ-NEVA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TRANSGRUZ-NEVA"
Limited Liability Company "Transgruz-Neva"
Legal address
368205, Respublika Dagestan, R-N Buinakskii, ul Gadzhi Gashimova, d. 8
INN and KPP (TIN and RRC)
0507025010, 050701001
OGRN (Primary State Register Number)
1180571004470
Authorized capital
10 000 rub.
Registration date
12.04.2018
Age of organization
7 years 10 months 13 days
City
Buinakskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHavukov Murat Agaragimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)
from 30.06.2022
INN 050703666188
Founders (1)
SHavukov Murat Agaragimovich
Share size: 10 000 rub. (100%)
INN 050703666188
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (11):
45.11 Trade in passenger cars and light-duty trucks 45.11.1 Wholesale of passenger cars and light vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 47.21.1 Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores 47.29 Retail sale of other food products in specialty stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.42 Provision of transportation services 52.21.29 Other auxiliary activities related to road transport 52.24 Cargo handling 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1051151122
Registration date: 2018-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1051151122
Registration date: 2018-05-22
Entries in the EGRUL (14)
| 27.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500743260) |
| 26.03.2025 | 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: 2250500642588) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500177167) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500177156) |
| 20.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500045828) |
| 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: 2230501160195) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500929261) |
| 12.07.2023 | 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: 2230500128967) |
| 26.12.2022 | 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: 2220500604212) |
| 30.06.2022 | 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: 2220500285751) |
| 13.07.2018 | 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: 2180571293010) |
| 16.04.2018 | 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: 2180571203679) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571190875) |
| 12.04.2018 | Creation of a legal entity (GRN: 1180571004470) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
16 532 000 rub.
Revenues for 2019:
16 169 000 rub.
Revenues for 2018:
6 771 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
16 396 000 rub.
Expenses for 2019:
16 035 000 rub.
Expenses for 2018:
6 680 000 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
Personal income tax:
penalty: 78.41 rub.
Income tax:
debt: 576 rub.
Value added tax:
debt: 10 568 rub.
Value added tax:
penalty: 150.23 rub.
Register of small and medium-sized businesses
not on the registry
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.