Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSTORG"
Limited Liability Company "Transtorg"
Legal address
107031, g.Moskva, Per. Varsonofevskii, D.9, Stroenie 3
INN and KPP (TIN and RRC)
1655196483, 770201001
OGRN (Primary State Register Number)
1101690039571
Authorized capital
15 000 rub.
Registration date
14.07.2010
Age of organization
15 years 7 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2014-09-15
GRN: 8147747624544
Director
Zemskova Ekaterina Vladimirovna
from 11.03.2012
INN 166018787422
Zemskova Ekaterina Vladimirovna
Share size: 15 000 rub. (100%)
INN 166018787422
| 52.1 | Retail in non-specialized stores
find companies with this code... |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.50 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.40 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107069337
Registration date: 2012-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 160167158677031
Registration date: 2012-11-01
| 15.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747624544) |
| 23.05.2014 | 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: 9147746901678) |
| 19.11.2012 | 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: 8127747692317) |
| 30.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747396584) |
| 09.04.2012 | 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: 7127746310113) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690300708) |
| 30.03.2012 | 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: 2121690300697) |
| 20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690270337) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690232662) |
| 11.03.2012 | 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: 2121690232596) |
| 09.02.2012 | 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: 2121690144068) |
| 03.08.2010 | 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: 2101690757221) |
| 03.08.2010 | 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: 2101690753833) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690709019) |
| 14.07.2010 | Creation of a legal entity (GRN: 1101690039571) |
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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.