Status

liquidated

Authorized capital

140 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSMARKETGRUPP"
Limited Liability Company "Transmarketgrupp"

Legal address
117556, Moskva, ul. Bolotnikovskaya, d. 8, k. 1

INN and KPP (TIN and RRC)
7726677934, 772601001

OGRN (Primary State Register Number)
1117746457531

Authorized capital
140 000 rub.

Registration date
14.06.2011

Age of organization
14 years 6 months 16 days

City
Moskva

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-12
GRN: 2152311058590

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LILIYA"
OGRN: 1142311018915
INN: 2311182082
Date: 2015-02-12
GRN: 2152311058590

Head of Organization

General director
Hodov Aleksandr YUrevich
from 27.11.2014
INN 501906583974

Founders (2)

Koliev Batradz Azambekovich
Share size: 1 400 rub. (1%)
INN 150400974813

Obschestvo s ogranichennoi otvetstvennostyu "Skarteks"
Share size: 138 600 rub. (99%)
INN 7701971356

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

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  • Additional types of activity (21):
    45.2Construction of buildings and structures
    45.21General construction works
    50.10Trade in motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    63.30Activities of travel agencies
    63.30.1Organization of comprehensive tourist services
    63.40Organization of cargo transportation
    65.2Other financial intermediation
    74.11Legal activities
    74.12Accounting and auditing activities
    74.40Advertising activities
    74.84Provision of other services
    92.7Other leisure and entertainment 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 № 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 Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614008392
Registration date: 2013-11-20

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302662577031
Registration date: 2011-06-15

Entries in the EGRUL (17)

17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311064189)
12.02.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311058590)
09.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142311271474)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748138720)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747140800)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747333644)
08.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746189946)
20.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746318274)
19.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748196624)
21.11.2013 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: 2137748176432)
21.11.2013 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: 2137748176377)
19.11.2013 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: 2137748117285)
24.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747405812)
16.06.2011 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: 9117746349536)
16.06.2011 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: 9117746347820)
14.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746288475)
14.06.2011 Creation of a legal entity (GRN: 1117746457531)

Contacts

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Employees

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Information about taxes and fees for —

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.