Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSGARANT"
Limited Liability Company "Transgarant"

Legal address
111396, g.Moskva, ul. Alekseya Dikogo, D.20

INN and KPP (TIN and RRC)
7720731977, 772001001

OGRN (Primary State Register Number)
1117746855203

Authorized capital
20 000 rub.

Registration date
27.10.2011

Age of organization
14 years 5 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-09-12
GRN: 8167748834883

Head of Organization

General director
Timonina Tatyana Aleksandrovna
from 10.07.2012
INN 511500423246

Founders (2)

Ilin Igor Nikolaevich
Share size: 10 000 rub. (50%)
INN 504012291500

Gavrilin Vladimir YUrevich
Share size: 10 000 rub. (50%)
INN 772452607729

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (46):
    28.1Production of general purpose machinery and equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.4Manufacture of machine tools, machinery and equipment for processing metals and other hard materials
    28.9Production of other special purpose machines
    29.1Production of motor vehicles
    29.2Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.3Manufacture of components and accessories for motor vehicles
    32.5Manufacture of medical instruments and equipment
    37.0Wastewater collection and treatment
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    64.19Monetary mediation other
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11Financial market management
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.4Geodetic and cartographic activities
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    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
    78.1The activities of recruitment agencies
    82.92Product packaging activities
    96.0Activities related to the provision of other personal services

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402002922
Registration date: 2011-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773904521377301
Registration date: 2015-02-25

Entries in the EGRUL (11)

14.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748232522)
12.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748834883)
20.05.2016 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: 6167747334078)
08.05.2015 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: 8157746334310)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746943128)
26.01.2012 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: 2127746437498)
26.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746437476)
31.10.2011 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: 7117747698040)
31.10.2011 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: 7117747693034)
27.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747639695)
27.10.2011 Creation of a legal entity (GRN: 1117746855203)

Contacts

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Information about taxes and fees for —

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.