Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSVESTGRUPP"
Limited Liability Company "Transvestgrupp"

Legal address
620014, Sverdlovskaya oblast, g. Ekaterinburg, ul. Malysheva, d. 31, Ofis 201

INN and KPP (TIN and RRC)
6671025526, 667101001

OGRN (Primary State Register Number)
1156658082668

Authorized capital
30 000 rub.

Registration date
03.11.2015

Age of organization
10 years 1 month 23 days

City
Ekaterinburg

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-08
GRN: 2186658971200

Head of Organization

Director
Deryabina Tatyana Vladimirovna
from 02.11.2016
INN 660604846760

Founders (1)

Halilov Atmir Altairovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-11-28)

Share size: 30 000 rub. (100%)
INN 665209513544

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 (46):
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    22.21Production of plastic plates, strips, pipes and profiles
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    22.29.9Provision of services in the field of production of other plastic products
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Ekaterinburga
Pension Fund code: 075031
Pension Fund registration number: 075031119210
Registration date: 2015-11-05

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661711045766151
Registration date: 2017-12-24

Entries in the EGRUL (12)

08.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658973851)
08.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186658971200)
29.12.2017 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: 8176658037097)
27.12.2017 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: 7176658936931)
30.11.2017 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: 7176658175203)
26.01.2017 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: 2176658154100)
28.11.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8169658032932)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658535556)
10.11.2015 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: 6156658025793)
06.11.2015 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: 6156658014914)
03.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6156658001912)
03.11.2015 Creation of a legal entity (GRN: 1156658082668)

Contacts

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Employees

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Average salary

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Financial indicators

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.