General information

LLC "TRANSFANKARGO"
Limited Liability Company "Transfankargo"

Legal address
127474, g.Moskva, B-R Beskudnikovskii, d. 32, k. 4, kv. 21

INN and KPP (TIN and RRC)
7715926843, 771301001

OGRN (Primary State Register Number)
1127746523981

Authorized capital
10 000 rub.

Registration date
06.07.2012

Age of organization
13 years 9 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-27
GRN: 2237705508665

Head of Organization

Liquidator
Bersnev Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)
from 21.02.2022
INN 370202316899

Founders (2)

Ivchenko Evgenii Nikolaevich
Share size: 5 000 rub. (50%)
INN 771317997083

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

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 (71):

  01.11.3	Cultivation of oilseeds
  01.13.1	Growing vegetables
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.13.51	Sugar beet cultivation
  01.13.6	Mushroom and truffle cultivation
  01.19	Cultivation of other annual crops
  01.19.1	Cultivation of annual forage crops
  01.19.2	Floriculture
  01.25.1	Cultivation of other fruit and berry crops
  01.27	Cultivation of crops for the production of beverages
  01.29	Cultivation of other perennial crops
  01.30	Growing seedlings
  01.61	Provision of services in the field of crop production
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40.1	Provision of forestry services
  02.40.2	Provision of logging services
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39.1	Processing and preservation of vegetables (except potatoes) and mushrooms
  10.39.2	Processing and preservation of fruits and nuts
  10.39.9	Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
  10.41.2	Production of unrefined vegetable oils and their fractions
  10.41.5	Production of refined vegetable oils and their fractions
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  10.61.2	Production of flour from grain crops
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.62.1	Starch production
  10.62.9	Production of other starch-containing products
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73.1	Pasta production
  10.81	Sugar production
  10.81.2	Production of sugar syrup
  10.82.2	Production of chocolate and sugary confectionery products
  33.15	Repair and maintenance of ships and boats
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  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
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.13.1	Activities of agents in the wholesale trade of timber
  46.21.11	Wholesale grain trade
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.22	Wholesale of flowers and plants
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.36.4	Wholesale of bakery products
  46.38.23	Wholesale of flour and pasta
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.21	Storage and warehousing of oil and refined products
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.21.1	Auxiliary activities related to railway transport
  52.21.24	Activity of parking lots for vehicles
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  53.10.2	Postal communication activities related to the forwarding of written correspondence
  53.10.9	Other activities of the public postal service

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203004877
Registration date: 2014-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905431277111
Registration date: 2018-09-01

Entries in the EGRUL (18)

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:
1 659 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 554 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 376.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 49.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 87.19 rub.

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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