General information

LLC "TRANSINTERGRUPP"
Limited Liability Company "Transintergrupp"

Legal address
111402, Moskva, ul. Staryi Gai, D.8A

INN and KPP (TIN and RRC)
7720632895, 772001001

OGRN (Primary State Register Number)
5087746252710

Authorized capital
12 500 rub.

Registration date
17.10.2008

Age of organization
17 years 3 months 4 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-04-18
GRN: 2122366033029

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA"
OGRN: 1092366002080
INN: 2320172771
Date: 2012-04-18
GRN: 2122366033029

Head of Organization

General director
Grishin Grigorii Petrovich
from 06.06.2011
INN 641100137130

Founders (2)

SHanygina YUliya Vladimirovna
Share size: 2 500 rub. (20%)
INN 771509908376

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.29

  Wholesale of other food products not included in other groupings find companies with this code...

• Additional types of activity (7):

  51.47	Wholesale of other non-food consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.51	Wholesale of fuel
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  93.05	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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Veshnyaki g.Moskvy
Pension Fund code: 087404
Pension Fund registration number: 087404058857
Registration date: 2008-10-20

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903041277391
Registration date: 2008-10-20

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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