Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSREIL KAR"
Limited Liability Company "Transreil Kar"
Legal address
107076, g.Moskva, ul. Kolodeznaya, d. 7, k. 6, kv. 16
INN and KPP (TIN and RRC)
7702268114, 771801001
OGRN (Primary State Register Number)
1027739521325
Authorized capital
243 243 200 rub.
Registration date
16.08.2001
Age of organization
24 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-12-23
GRN: 2190327245700
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZVNESHTRANS-TERMINAL"
OGRN: 1027739835771
INN: 7704241206
Date: 2009-07-01
GRN: 6097747722385
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGO"
OGRN: 1137746394466
INN: 7701997330
Date: 2019-12-23
GRN: 2190327245700
General director
Stambrovskii Sergei Vyacheslavovich
from 26.06.2017
INN 771805549261
Obschestvo s ogranichennoi otvetstvennostyu "Argo"
Share size: 243 243 200 rub. (100%)
INN 7701997330
| 49.20 | Railway transport activities: freight transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408035413
Registration date: 2019-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600814477061
Registration date: 2001-01-04
| 23.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327245788) |
| 23.12.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2190327245700) |
| 12.09.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2190327183352) |
| 25.06.2019 | 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: 8197747251661) |
| 25.06.2019 | 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: 8197747250583) |
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747983316) |
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747983305) |
| 19.06.2019 | 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: 7197747982051) |
| 03.11.2017 | 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: 9177748493815) |
| 03.11.2017 | 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: 9177748492979) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748345491) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748345470) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748340200) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748340189) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748105148) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747001711) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746119576) |
| 14.02.2017 | 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: 6177746371676) |
| 21.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8167749701045) |
| 09.09.2016 | 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: 8167748225670) |
| 21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748171248) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747765113) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747618652) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747207953) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747520159) |
| 19.03.2014 | 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: 7147746421651) |
| 19.03.2014 | 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: 7147746421596) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746051622) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746051611) |
| 07.03.2014 | 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: 7147746051600) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746221077) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747534209) |
| 17.02.2011 | 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: 2117746958778) |
| 21.05.2010 | 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: 6107747171053) |
| 27.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748557350) |
| 01.07.2009 | 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: 6097747722407) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747722396) |
| 01.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6097747722385) |
| 12.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9097746400589) |
| 04.02.2009 | 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: 6097746171099) |
| 04.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746171088) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766012464) |
| 10.01.2008 | 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: 2087746075547) |
| 10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746075525) |
| 26.12.2006 | 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: 2067761743256) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761743245) |
| 17.08.2006 | 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: 2067756007471) |
| 17.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756007450) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746526443) |
| 16.05.2006 | 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: 8067746366020) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746257879) |
| 21.12.2005 | 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: 2057749638494) |
| 12.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739521325) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 213 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 815 000 rub.
Income tax:
43 475 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
40 041 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
172 694 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 771 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.