General information

LLC "TRANSRUSBALT"
Limited Liability Company "Transrusbalt"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 29-33, Str. 15, Ofis 526A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-01)

INN and KPP (TIN and RRC)
7722370388, 772201001

OGRN (Primary State Register Number)
1167746683752

Authorized capital
260 000 rub.

Registration date
20.07.2016

Age of organization
9 years 8 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-07
GRN: 2207704340699

Head of Organization

General director
SHermazanashvili SHalva Aleksandrovich
from 01.11.2017
INN

Founders (1)

SHermazanashvili SHalva Aleksandrovich
Share size: 260 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (60):

  33.11	Repair of metal products
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.19	Repair of other equipment
  33.20	Installation of industrial machinery and equipment
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.2	Retail sale of automotive parts, components and accessories, other
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.2	The activities of agents in the wholesale trade of flowers and plants
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.22	Wholesale of flowers and plants
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.24	Wholesale of cereals
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.20	Railway transport activities: freight transportation
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to 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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512022026
Registration date: 2016-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307809877131
Registration date: 2016-08-02

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
8 020 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 928 000 rub.

Information about taxes and fees for 2021

(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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