Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSTORG"
Limited Liability Company "Transtorg"

Legal address
347910, Rostovskaya oblast, g. Taganrog, ul. Kotlostroitelnaya, D.37-2, Liter: S6. Etazh 2, Komnata №3

INN and KPP (TIN and RRC)
6154128080, 615401001

OGRN (Primary State Register Number)
1136154004414

Authorized capital
10 010 000 rub.

Registration date
08.04.2013

Age of organization
12 years 5 months 17 days

City
Taganrog

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:
Liquidation of a legal entity
Code: 201
Date: 2018-08-30
GRN: 2186196905057

Head of Organization

Head of the Liquidation Commission
Mihannikov Vitalii Vladimirovich
from 01.02.2018
INN 616606717103

Founders (1)

SHnaider Andrei Ivanovich
Share size: 10 010 000 rub. (100%)
INN 246403033635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (23):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    03.1Fishing
    46.3Wholesale of food, beverages and tobacco products
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Taganroge Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052087583
Registration date: 2013-04-08

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901715861191
Registration date: 2013-04-10

Entries in the EGRUL (15)

30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196905410)
30.08.2018 Liquidation of a legal entity (GRN: 2186196905057)
22.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186196722743)
01.02.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186196096513)
25.12.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6176196274809)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196224202)
31.10.2016 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: 6166196617867)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196415280)
01.09.2016 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: 2166196973358)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196929908)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154035301)
04.06.2013 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: 2136154035290)
15.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2136154024940)
08.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136154023971)
08.04.2013 Creation of a legal entity (GRN: 1136154004414)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Information about taxes and fees for 2018

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.