Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSGARANT"
Limited Liability Company "Transgarant"

Legal address
109028, g.Moskva, Per. Pevcheskii, D.1/2, Str.2

INN and KPP (TIN and RRC)
7709882972, 770901001

OGRN (Primary State Register Number)
1117746619100

Authorized capital
50 000 rub.

Registration date
11.08.2011

Age of organization
14 years 1 month 30 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: 2013-06-03
GRN: 6137847776270

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSTORG"
OGRN: 1137847211424
INN: 2315181114
Date: 2013-06-03
GRN: 6137847776270

Head of Organization

General director
Hohlov Aleksandr Sergeevich
from 28.09.2011
INN 502724686222

Founders (1)

Polyakov Mihail Fedorovich
Share size: 50 000 rub. (100%)
INN 340100555345

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (19):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.4Wholesale of non-food consumer goods
    51.44.4Wholesale of cleaning products
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.22Wholesale of paints and varnishes
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    63.11Cargo handling
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102083876
Registration date: 2011-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805467777081
Registration date: 2011-08-12

Entries in the EGRUL (7)

03.06.2013 Termination of a legal entity through reorganization in the form of a merger (GRN: 6137847776270)
13.02.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2137847422381)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747879540)
15.08.2011 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: 2117747817977)
15.08.2011 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: 2117747810244)
11.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747749029)
11.08.2011 Creation of a legal entity (GRN: 1117746619100)

Contacts

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Employees

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Average salary

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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.