Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANS-GRUPP"
Limited Liability Company "Trans-Grupp"

Legal address
650021, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, ul. Novgorodskaya, D.10, Kv.5

INN and KPP (TIN and RRC)
4205258128, 420501001

OGRN (Primary State Register Number)
1134205001292

Authorized capital
50 000 rub.

Registration date
23.01.2013

Age of organization
12 years 7 months 20 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-27
GRN: 2204200268787

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT-AVTO"
OGRN: 1114205029487
INN: 4205225404
Date: 2013-06-27
GRN: 2134205157580

Head of Organization

General director
Usov Dmitrii Mihailovich
from 29.01.2020
INN 420512840856

Founders (1)

Tankov Aleksandr Igorevich
Share size: 50 000 rub. (100%)
INN 421213569630

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

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  • Additional types of activity (10):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.11Wholesale grain trade
    46.71.1Wholesale of solid fuels
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049024264
Registration date: 2013-01-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802388142181
Registration date: 2013-03-04

Entries in the EGRUL (21)

27.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200269117)
27.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200268787)
29.01.2020 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: 2204200042319)
04.12.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2194205922348)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205528823)
26.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205070972)
14.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205246379)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205188431)
31.03.2016 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: 2164205188410)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205220585)
05.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205195681)
31.08.2015 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: 2154205172834)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205172823)
05.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205164366)
05.07.2013 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: 2134205164355)
27.06.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205157580)
25.03.2013 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: 2134205081503)
15.03.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2134205067203)
05.03.2013 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: 2134205055939)
24.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205014250)
23.01.2013 Creation of a legal entity (GRN: 1134205001292)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

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

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.