Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSUGOLSNAB"
Limited Liability Company "Transugolsnab"
Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Etazh 3, Komnata 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-27)
INN and KPP (TIN and RRC)
9701025916, 772601001
OGRN (Primary State Register Number)
5157746179586
Authorized capital
20 000 rub.
Registration date
18.12.2015
Age of organization
9 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-03-05
GRN: 2207701969870
Liquidator
CHekushev Andrei YUrevich
from 27.12.2017
INN 150205360030
Melehina Nadezhda Vladimirovna
Share size: 20 000 rub. (100%)
INN 682600134600
46.71.1 | Wholesale of solid fuels
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69 | Wholesale of other machinery and equipment |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617020383
Registration date: 2017-03-17
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604629877061
Registration date: 2015-12-21
05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702014067) |
05.03.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207701969870) |
20.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197748107295) |
27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749789771) |
21.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177747688288) |
24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746331699) |
27.03.2017 | 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: 8177746119752) |
20.03.2017 | 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: 7177746777916) |
15.03.2017 | 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: 7177746527920) |
03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746086863) |
03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746086852) |
03.03.2017 | 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: 7177746089943) |
03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746084300) |
15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746371060) |
23.12.2015 | 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: 6157748642991) |
23.12.2015 | 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: 6157748626051) |
18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748388946) |
18.12.2015 | Creation of a legal entity (GRN: 5157746179586) |
Phones:
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Number of employees in 2023:
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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.