General information

LLC "GRUPPA ILAI TRANS"
Limited Liability Company "Gruppa Ilai Trans"

Legal address
129327, g.Moskva, ul. Menzhinskogo, D.3, Of.35

INN and KPP (TIN and RRC)
7716717828, 771601001

OGRN (Primary State Register Number)
1127746443725

Authorized capital
12 831 rub.

Registration date
05.06.2012

Age of organization
14 years 0 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-02-19
GRN: 2135256010228

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA ILAI TRANS"
OGRN: 1115256005590
INN: 5256104417
Date: 2012-06-05
GRN: 1127746443725

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIBERTI"
OGRN: 1135256001154
INN: 3702693023
Date: 2013-02-19
GRN: 2135256010228

Head of Organization

General director
Kalentev Nikolai Aleksandrovich
from 10.07.2012
INN 320201155171

Founders (10)

Kosterkin Vladimir Aleksandrovich
Share size: 5 000 rub. (39%)
INN 500301085259

Popcov Aleksandr Nikolaevich
Share size: 5 000 rub. (39%)
INN 370258130889

Bezrodnov Evgenii Borisovich
Share size: 36 rub. (0.3%)
INN 504200005737

Belchuk Natalya Evgenevna
Share size: 521 rub. (4.1%)
INN 771608701830

Gracheva Larisa YAkovlevna
Share size: 59 rub. (0.5%)
INN 504209163985

Korolev Aleksei Vasilevich
Share size: 30 rub. (0.2%)
INN 504203130616

Sizov Sergei Aleksandrovich
Share size: 561 rub. (4.3%)
INN —

Surin Vladimir Nikolaevich
Share size: 29 rub. (0.2%)
INN 504203215387

CHulaeva Galina Iosifovna
Share size: 303 rub. (2.4%)
INN 504211281506

Zakrytoe Akcionernoe Obschestvo "Vybor-2000"
Share size: 1 292 rub. (10%)
INN 5042062142

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (21):

  35.20	Production of railway rolling stock (locomotives, tram motor cars and other rolling stock)
  35.20.1	Production of railway locomotives
  35.20.4	Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway, tram and other tracks, mechanical and electromechanical; traffic control equipment
  35.20.9	Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
  45.21	General construction works
  45.23	Construction of roads, airfields and sports facilities
  45.31	Electrical installation works
  50.20	Maintenance and repair of motor vehicles
  51.6	Wholesale of machinery and equipment
  52.48	Other retail trade in specialty stores
  55.1	Hotel activities
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  60.10	Railway transport activities
  60.24.1	The activity of specialized road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  65.21	Financial leasing
  71.21.2	Rental of railway transport and equipment
  74.12.2	Auditing activities

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302048425
Registration date: 2012-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905355977291
Registration date: 2012-06-06

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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