Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGARANTGRUPP"
Limited Liability Company "Transgarantgrupp"
Legal address
141076, Moskovskaya Oblast, g. Korolev, ul. Ordzhonikidze, d. 5V, Et/Pom/Kom 2/17/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
5018189469, 501801001
OGRN (Primary State Register Number)
1175029010078
Authorized capital
20 000 rub.
Registration date
11.04.2017
Age of organization
8 years 5 months 26 days
City
Korolev
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
active
General director
Dubovickii Vladimir YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-29)
from 22.04.2022
INN 772577031085
Strygina Irina Petrovna
Share size: 10 000 rub. (50%)
INN 361902254330
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.32 | Food delivery activities at home |
53.20.39 | Other courier activities |
62.01 | Computer software development |
62.02.1 | Computer system planning and design activities |
62.02.2 | Computer system inspection and expertise activities |
62.02.3 | User training activities |
62.02.4 | Activities related to the preparation of computer systems for operation |
62.02.9 | Consulting activities in the field of computer technology, other |
62.03.11 | Computer system management activities directly |
62.03.12 | Remote management of computer systems |
62.03.13 | Computer system maintenance activities |
62.03.19 | Other computer equipment management activities not included in other groupings |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.11.9 | Other activities related to the provision of information placement services |
63.12 | Activities of web portals |
63.91 | Activities of news agencies |
63.99.11 | Activities related to the provision of computer information services for telephone communication |
63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
63.99.2 | Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501001804850101
Registration date: 2017-04-24
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002154691) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002154680) |
13.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255000485727) |
16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245002178860) |
09.10.2024 | 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: 2245002128391) |
30.08.2024 | 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: 2245001825308) |
11.08.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2245001665533) |
22.09.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235001860773) |
12.07.2023 | 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: 2235001303392) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003325765) |
29.08.2022 | 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: 2225001962337) |
29.08.2022 | 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: 2225001962260) |
24.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225001141374) |
22.04.2022 | 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: 2225000919780) |
20.04.2022 | 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: 2225000893654) |
26.10.2020 | 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: 2205004642346) |
25.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004306802) |
11.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081571897) |
04.04.2019 | 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: 7195081620090) |
01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081606537) |
18.01.2019 | 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: 2195053086083) |
24.08.2018 | 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: 2185029410828) |
28.04.2017 | 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: 2175029187639) |
17.04.2017 | 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: 2175029163967) |
11.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029158016) |
11.04.2017 | Creation of a legal entity (GRN: 1175029010078) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
70 475 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
72 740 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 996.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 645.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 344.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 159.53 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...