Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Hodov Aleksandr YUrevich
from 27.11.2014
INN 501906583974
Koliev Batradz Azambekovich
Share size: 1 400 rub. (1%)
INN 150400974813
Obschestvo s ogranichennoi otvetstvennostyu "Skarteks"
Share size: 138 600 rub. (99%)
INN 7701971356
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 50.10 | Trade in motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 63.30 | Activities of travel agencies |
| 63.30.1 | Organization of comprehensive tourist services |
| 63.40 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 92.7 | Other leisure and entertainment activities |
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
| 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) |
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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.