Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSREGION"
Limited Liability Company "Transregion"
Legal address
125047, g.Moskva, ul. Miusskaya 1-YA, d. 20, Str. 5
INN and KPP (TIN and RRC)
7706768982, 770701001
OGRN (Primary State Register Number)
1127746073400
Authorized capital
25 000 rub.
Registration date
07.02.2012
Age of organization
14 years 0 months 17 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-05-28
GRN: 2187748169618
General director
Nikogosyan Vache Albertovich
from 26.09.2013
INN 504906181090
Nikogosyan Vache Albertovich
Share size: 25 000 rub. (100%)
INN 504906181090
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101127801
Registration date: 2013-10-01
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: 771305561977131
Registration date: 2012-02-08
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748189154) |
| 28.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187748169618) |
| 02.02.2018 | 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: 8187746124130) |
| 14.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173328148960) |
| 01.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163328273634) |
| 25.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157747217610) |
| 20.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157747080154) |
| 23.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6157747217700) |
| 23.07.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6157747206149) |
| 07.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157746480290) |
| 09.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747712083) |
| 02.10.2013 | 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: 8137747496604) |
| 02.10.2013 | 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: 8137747495780) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747248576) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747248565) |
| 26.09.2013 | 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: 8137747248554) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747248500) |
| 09.02.2012 | 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: 2127746762670) |
| 09.02.2012 | 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: 2127746757521) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746710771) |
| 07.02.2012 | Creation of a legal entity (GRN: 1127746073400) |
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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.