Status

liquidated

Authorized capital

52 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSBIZNES"
Limited Liability Company "Transbiznes"

Legal address
125047, g.Moskva, ul. Sadovaya B., D.2/46, Str.1

INN and KPP (TIN and RRC)
7710888506, 771001001

OGRN (Primary State Register Number)
1117746341349

Authorized capital
52 000 rub.

Registration date
28.04.2011

Age of organization
14 years 5 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 6187746189185

Head of Organization

General director
Pavlov Aleksandr Vladimirovich
from 01.11.2012
INN 501105752500

Founders (2)

CHuvilin Mihail Ivanovich
Share size: 10 000 rub. (19.23%)
INN 773376666136

Pavlov Aleksandr Vladimirovich
Share size: 42 000 rub. (80.77%)
INN 501105752500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (39):
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    26.20Manufacture of computers and peripheral equipment
    35.1Production, transmission and distribution of electricity
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    53.1Public postal service activities
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58Publishing activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103106428
Registration date: 2011-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105130077211
Registration date: 2011-04-29

Entries in the EGRUL (18)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746262522)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746189185)
06.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177748755837)
09.07.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157747776415)
29.06.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157747318727)
29.06.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157747300104)
30.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147748235776)
10.10.2014 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: 9147747407392)
11.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147747520099)
11.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147747511475)
11.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147747511266)
03.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147747200725)
07.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147746274304)
01.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747265957)
04.05.2011 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: 8117746241506)
03.05.2011 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: 8117746214336)
28.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746135268)
28.04.2011 Creation of a legal entity (GRN: 1117746341349)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.