Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGRUP"
Limited Liability Company "Transgrup"
Legal address
394068, Voronezhskaya Oblast, g. Voronezh, ul. Korablinova, d. 39, Ofis 8
INN and KPP (TIN and RRC)
3662200832, 366201001
OGRN (Primary State Register Number)
1143668013940
Authorized capital
10 000 rub.
Registration date
25.03.2014
Age of organization
12 years 0 months 9 days
City
Voronezh
Special tax treatment
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-13
GRN: 2173668216467
Director
Sotnikov Vladislav Vladimirovich
from 25.03.2014
INN 363203590533
Sotnikov Vladislav Vladimirovich
Share size: 10 000 rub. (100%)
INN 363203590533
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032040004
Registration date: 2014-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241417836011
Registration date: 2014-03-26
| 13.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668220317) |
| 13.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668216467) |
| 18.11.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668286094) |
| 27.03.2014 | 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: 2143668142319) |
| 27.03.2014 | 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: 2143668142033) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668137336) |
| 25.03.2014 | Creation of a legal entity (GRN: 1143668013940) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.