General information

LLC "GRUPPA TRANZAS"
Limited Liability Company "Gruppa Tranzas"

Legal address
199178, g.Sankt-Peterburg, Pr-Kt Malyi Vo, D.54, K.4. Litera V

INN and KPP (TIN and RRC)
7801552976, 780101001

OGRN (Primary State Register Number)
1117847315960

Authorized capital
1 041 667 rub.

Registration date
29.07.2011

Age of organization
14 years 2 months 21 day

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-08-12
GRN: 7157848499098

Information about the legal successor:
AKCIONERNOE OBSHESTVO "GRUPPA KRONSHTADT"
OGRN: 1157847277367
INN: 7801286788
Date: 2015-08-12
GRN: 7157848499098

Head of Organization

General director
Burlinov Andrei YUrevich
from 20.04.2015
INN 773127003805

Founders (4)

Belentev Andrei Vladimirovich
Share size: 25 000 rub. (2.4%)
INN 784100371165

Generalov Sergei Vladimirovich
Share size: 617 500 rub. (59.28%)
INN 771300492510

Lebedev Nikolai YUrevich
Share size: 357 500 rub. (34.32%)
INN 782575315560

"Tranzas Holdings Limited"
Share size: 41 667 rub. (4%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (6):

  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  72.60	Other activities related to the use of computer technology and information technology
  74.15.2	Management activities of holding companies

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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001061662
Registration date: 2011-08-01

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703851278271
Registration date: 2011-08-01

Entries in the EGRUL (24)

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now