General information

LLC "TRANSTORG"
Limited Liability Company "Transtorg"

Legal address
117342, g.Moskva, ul. Vvedenskogo, d. 23A, Str. 3, Et 6 P XX K 62 Of 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) (2020-11-23)

INN and KPP (TIN and RRC)
7728393783, 772801001

OGRN (Primary State Register Number)
5177746367024

Authorized capital
30 000 rub.

Registration date
22.12.2017

Age of organization
7 years 10 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.07.2023
(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: 2023-07-06
GRN: 2237706169523

Head of Organization

General director
Kudinov Sergei Mihailovich
from 22.12.2017
INN 503807201000

Founders (1)

Kudinov Sergei Mihailovich
Share size: 30 000 rub. (100%)
INN 503807201000

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (28):

  29.20.5	Production of cargo containers
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.39	Production of other finishing and finishing works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.20.4	Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  77.32	Rental and leasing of construction machinery and equipment

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703029397
Registration date: 2017-12-26

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: 771707468577191
Registration date: 2018-09-01

Entries in the EGRUL (12)

Contacts

Phones:
show

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 2023

Value added tax:
2.45 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 539 rub.

Value added tax:
penalty: 444.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 932.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 387.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
penalty: 669.52 rub.

Income tax:
fine: 1 000 rub.

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

Found 56 completed enforcement proceedings. More...

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