General information

LLC "TRANSGARANT"
Limited Liability Company "Transgarant"

Legal address
652300, Kemerovskaya oblast, g. Topki, ul. Gornaya, D.1D

INN and KPP (TIN and RRC)
4230028819, 423001001

OGRN (Primary State Register Number)
1114230000280

Authorized capital
10 000 rub.

Registration date
10.03.2011

Age of organization
14 years 7 months 4 days

City
Topki

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: 2014-03-03
GRN: 2144205053166

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA PROMYSHLENNAYA KOMPANIYA "PARTNER"
OGRN: 1134205008156
INN: 4205264114
Date: 2014-03-03
GRN: 2144205053166

Head of Organization

General director
Kuzin Aleksei Viktorovich
from 10.03.2011
INN 422901116865

Founders (1)

Kuzin Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 422901116865

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 (6):

  50.30	Trade in automotive parts, components and accessories
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4230

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v gorode Topki i Topkinskom raione Kemerovskoi oblasti
Pension Fund code: 052025
Pension Fund registration number: 052025003096
Registration date: 2011-03-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420405254542041
Registration date: 2011-03-14

Entries in the EGRUL (9)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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