Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSGARANT"
Limited Liability Company "Transgarant"
Legal address
394019, Voronezhskaya oblast, g. Voronezh, ul. Mashinostroitelei, d. 82, Pomesch. 229
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-28)
INN and KPP (TIN and RRC)
3665124682, 366501001
OGRN (Primary State Register Number)
1163668073073
Authorized capital
25 000 rub.
Registration date
13.04.2016
Age of organization
9 years 5 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-10
GRN: 2183668033602
General director
Ivanov Dmitrii Aleksandrovich
from 13.04.2016
INN 366109453951
Ivanov Dmitrii Aleksandrovich
Share size: 25 000 rub. (100%)
INN 366109453951
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.12 | Regular transportation of passengers by buses in international traffic |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035031399
Registration date: 2016-04-14
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540914236091
Registration date: 2016-04-14
10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668035527) |
10.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668033602) |
08.09.2017 | 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: 2173668812073) |
28.07.2017 | 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: 2173668720102) |
14.04.2016 | 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: 2163668353770) |
14.04.2016 | 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: 2163668353066) |
13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668348501) |
13.04.2016 | Creation of a legal entity (GRN: 1163668073073) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.