Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSGRUPP"
Limited Liability Company "Transgrupp"

Legal address
198207, Sankt-Peterburg, Pr-Kt Leninskii, D.117, Korpus 1 Liter A, Pomeschenie 71-N

INN and KPP (TIN and RRC)
7816498457, 780501001

OGRN (Primary State Register Number)
1107847348586

Authorized capital
10 000 rub.

Registration date
18.10.2010

Age of organization
14 years 11 months 13 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-01-21
GRN: 2137847139285

Head of Organization

Liquidator
Timofeev Andrei Anatolevich
from 17.08.2012
INN 782607381590

Founders (6)

Nemcov YAn Aleksandrovich
Share size: 500 rub. (5%)
INN 782611683509

Efimenko Alla Sergeevna
Share size: 2 250 rub. (22.5%)
INN 782616629390

CHebanenko Maksim Vladimirovich
Share size: 2 250 rub. (22.5%)
INN 780259035642

Simonova Galina Georgievna
Share size: 2 250 rub. (22.5%)
INN 781014176327

Topchii Kirill Eduardovich
Share size: 2 250 rub. (22.5%)
INN 780252262004

Timofeev Andrei Anatolevich
Share size: 500 rub. (5%)
INN 782607381590

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.8 Provision of various types of services

    find companies with this code...
  • Additional types of activity (34):
    02.02Provision of forestry and logging services
    22.2Printing activities and provision of services in this field
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    30.01.9Provision of office equipment installation services
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.3Wholesale of other consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.44Retail sale of furniture and household goods
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.11Cargo handling
    63.21.2Other auxiliary activities of road transport
    63.30.3Provision of tourist information services
    63.40Organization of cargo transportation
    70.3Provision of intermediary services related to real estate
    74.13.1Market research
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services
    85.3Provision of social services
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006080212
Registration date: 2012-07-20

Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 781502695078241
Registration date: 2012-07-20

Entries in the EGRUL (18)

21.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847139296)
21.01.2013 Liquidation of a legal entity (GRN: 2137847139285)
21.01.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137847139274)
17.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127847336411)
17.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 8127847336400)
16.08.2012 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: 8127847326137)
16.08.2012 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: 8127847325103)
26.07.2012 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: 8127847018302)
26.07.2012 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: 8127847016773)
19.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847931743)
19.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847931699)
19.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847931688)
19.07.2012 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: 7127847931677)
16.02.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127847634650)
28.10.2010 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: 9107847532025)
26.10.2010 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: 9107847479027)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847362570)
18.10.2010 Creation of a legal entity (GRN: 1107847348586)

Contacts

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Employees

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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.