Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS-KARGO"
Limited Liability Company "Trans-Kargo"
Legal address
105082, Moskva, Pl. Spartakovskaya, d. 14, Str. 3, Et/Pom/Kom 1/2/17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-30)
INN and KPP (TIN and RRC)
7731341880, 770101001
OGRN (Primary State Register Number)
1177746009110
Authorized capital
11 000 rub.
Registration date
10.01.2017
Age of organization
8 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-04-09
GRN: 2207703603952
General director
Abdurahimova Ibodathon Adhamdzhan Kizi
from 04.05.2018
INN 502732788570
| 49.20.9 | Transportation of other goods
find companies with this code... |
| 51.21 | Air cargo transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.10 | Warehousing and storage activities |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108156160
Registration date: 2018-06-01
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516213977251
Registration date: 2017-01-12
| 09.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703617229) |
| 09.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207703603952) |
| 25.12.2019 | 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: 2197749582875) |
| 30.11.2018 | 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: 9187749993939) |
| 04.06.2018 | 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: 2187748556268) |
| 04.06.2018 | 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: 2187748553210) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748446884) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748446873) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748426138) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747795391) |
| 04.05.2018 | 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: 9187747302327) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747279887) |
| 03.10.2017 | 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: 7177748620031) |
| 29.08.2017 | 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: 2177748905717) |
| 14.01.2017 | 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: 2177746307110) |
| 14.01.2017 | 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: 2177746298596) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746183250) |
| 10.01.2017 | Creation of a legal entity (GRN: 1177746009110) |
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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.