General information

LLC "TRANSIMPORTGRUPP"
Limited Liability Company "Transimportgrupp"
LIMITED LIABILITY COMPANY "TRANSIMPORTGROUPP"; LLC "TRANSIMPORTGROUPP"; LIMITED LIABILITY COMPANY "TRANSIMPORTGROUPP"

Legal address
129085, Moskva, B-R Zvezdnyi, D.5, K.3

INN and KPP (TIN and RRC)
7717634194, 771701001

OGRN (Primary State Register Number)
5087746658291

Authorized capital
10 000 rub.

Registration date
23.12.2008

Age of organization
16 years 8 months 23 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-09
GRN: 7127746339109

Head of Organization

General director
Gilfanov Marat Hamitovich
from 23.12.2008
INN 772809357499

Founders (1)

Gilfanov Marat Hamitovich
Share size: 10 000 rub.
INN 772809357499

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (7):

  52.4	Other retail trade in specialty stores
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  63.1	Cargo handling and storage
  63.40	Organization of cargo transportation
  65.21	Financial leasing
  65.23.3	Investments in property

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318053763
Registration date: 2008-12-24

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771703522377171
Registration date: 2008-12-24

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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