Status

liquidated

Authorized capital

588 907 922 rub.

Revenues

Employees in 2025

General information

LLC "TRANSROAD"
Limited Liability Company "Transroad"

Legal address
107201, g.Moskva, ul. Baikalskaya, D.26/10, Ofis 4

INN and KPP (TIN and RRC)
7718838779, 771801001

OGRN (Primary State Register Number)
1117746165756

Authorized capital
588 907 922 rub.

Registration date
09.03.2011

Age of organization
15 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-11-19
GRN: 2207712293842

Head of Organization

General director
Gasparyan Sarkis Vladimirovich
from 19.09.2013
INN 582401251835

Founders (3)

Hotyakov Valerii Alekseevich
Share size: 14 000 rub. (0.002%)
INN 500103964667

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST"
Share size: 294 476 040 rub. (50.004%)
INN 7710890047

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII STIL"
Share size: 294 417 882 rub. (49.994%)
INN 5040089950

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 (21):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    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
    52.2Transport support activities
    52.24Cargo handling
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    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:
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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411004625
Registration date: 2011-03-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803777877381
Registration date: 2011-03-10

Entries in the EGRUL (13)

19.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712340339)
19.11.2020 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: 2207712293842)
05.08.2020 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: 2207707172220)
17.01.2020 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: 2207700392645)
19.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747066482)
28.09.2012 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: 7127747311586)
28.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747311509)
01.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746807543)
17.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747915954)
11.03.2011 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: 6117746484388)
11.03.2011 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: 6117746476270)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746397928)
09.03.2011 Creation of a legal entity (GRN: 1117746165756)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Value added tax:
penalty: 624.77 rub.

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.