Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS"
Limited Liability Company "Trans"
Legal address
115191, g.Moskva, Per. Holodilnyi, d. 3, k. 1 Stroenie 2 Etazh 3, Kom. 48 (Ofis 2301-1)
INN and KPP (TIN and RRC)
7713455099, 772601001
OGRN (Primary State Register Number)
1187746251692
Authorized capital
200 000 rub.
Registration date
07.03.2018
Age of organization
8 years 0 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-01-30
GRN: 2207700784784
General director
Slepakova Natalya Gennadievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-06)
from 08.02.2019
INN 691369733300
Maslakov Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
Share size: 200 000 rub. (100%)
INN 450145610644
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.90 | Non-specialized wholesale trade |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.02.1 | Provision of hairdressing services |
| 96.09 | Provision of other personal services not included in other groupings |
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: 087616
Pension Fund registration number: 087616061284
Registration date: 2019-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707624577191
Registration date: 2018-09-01
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700809094) |
| 30.01.2020 | 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: 2207700784784) |
| 06.12.2019 | 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: 9197748890231) |
| 16.10.2019 | 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: 7197748831075) |
| 05.03.2019 | 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: 7197746911355) |
| 19.02.2019 | 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: 7197746107002) |
| 19.02.2019 | 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: 7197746098752) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746611738) |
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746611716) |
| 08.02.2019 | 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: 6197746567793) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746541426) |
| 20.11.2018 | 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: 9187749432598) |
| 07.11.2018 | 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: 8187749931867) |
| 04.10.2018 | 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: 6187749371661) |
| 13.03.2018 | 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: 2187747267519) |
| 13.03.2018 | 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: 2187747219625) |
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746921420) |
| 07.03.2018 | Creation of a legal entity (GRN: 1187746251692) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
1 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.