General information

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

Legal address
115533, g.Moskva, ul. Nagatinskaya, d. 16, Pomesch. 19

INN and KPP (TIN and RRC)
3663097419, 772401001

OGRN (Primary State Register Number)
1133668017944

Authorized capital
12 500 rub.

Registration date
03.04.2013

Age of organization
13 years 0 months 23 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-25
GRN: 2197747563396

Head of Organization

Director
Trufanov Gennadii Evgenevich
from 07.03.2019
INN 366402890456

Founders (2)

Trufanov Gennadii Evgenevich
Share size: 2 500 rub. (20%)
INN 366402890456

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (29):

  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.41	Production of precious metals
  32.12	Manufacture of jewelry and similar products
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  43.3	Construction and finishing works
  43.32	Carpentry and carpentry works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609014663
Registration date: 2015-12-30

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: 364340631977191
Registration date: 2015-12-26

Entries in the EGRUL (19)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now