General information

LLC "TRANSGLOBE"
Limited Liability Company "Transglobe"

Legal address
129343, g.Moskva, Municipalnyi Okrug Sviblovo, Proezd Serebryakova, d. 14B, Str. 4

INN and KPP (TIN and RRC)
7716074422, 771601001

OGRN (Primary State Register Number)
1147748159283

Authorized capital
10 000 rub.

Registration date
30.12.2014

Age of organization
10 years 8 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2023
(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: 2023-06-26
GRN: 2237705369120

Head of Organization

General director
Kumar Sandzhai
from 20.03.2023
INN 771620112687

Founders (3)

Tiagi Atul
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-14)
Share size: 3 300 rub. (33%)
INN 710711104612

Kumar Sandzhai
Share size: 3 300 rub. (33%)
INN 771620112687

CHovdhari Ashok
Share size: 3 400 rub. (34%)
INN 772173990103

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74

  Wholesale of hardware, plumbing and heating equipment and accessories find companies with this code...

• Additional types of activity (54):

  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  25.73	Tool manufacturing
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.29	Retail sale of other food products in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.71	Retail clothing in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301009282
Registration date: 2015-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906329277111
Registration date: 2018-09-01

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
3 726 000 rub.

Revenues for 2021:
14 657 000 rub.

Revenues for 2020:
3 726 000 rub.

Revenues for 2019:
7 409 000 rub.

Revenues for 2018:
3 404 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 645 000 rub.

Expenses for 2021:
14 483 000 rub.

Expenses for 2020:
3 645 000 rub.

Expenses for 2019:
7 339 000 rub.

Expenses for 2018:
3 273 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Income tax:
624 rub.

Value added tax:
11 758 rub.

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.

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