LLC "TRANSTORG"

Limited Liability Company "Transtorg"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TRANSTORG"
Limited Liability Company "Transtorg"

Legal address
125502, g.Moskva, ul. Petrozavodskaya, d. 21, kv. 16

INN and KPP (TIN and RRC)
7722798159, 774301001

OGRN (Primary State Register Number)
1137746049055

Authorized capital
10 000 rub.

Registration date
28.01.2013

Age of organization
12 years 10 months 30 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2021-11-02
GRN: 2217710213037

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DYBENKO"
OGRN: 1197746634843
INN: 7743320317
Date: 2019-10-28
GRN: 8197748286728

Head of Organization

Liquidator
Konysheva ZHanna Vladimirovna
from 25.03.2021
INN 774323826116

Founders (1)

Konysheva ZHanna Vladimirovna
Share size: 10 000 rub. (100%)
INN 774323826116

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (20):
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services
    97.0Activities of households with employees

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215011754
Registration date: 2016-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306071777131
Registration date: 2013-01-29

Entries in the EGRUL (25)

02.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710213048)
02.11.2021 Liquidation of a legal entity (GRN: 2217710213037)
20.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708535670)
25.03.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217702358938)
06.11.2019 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: 8197748628784)
28.10.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8197748286728)
18.07.2019 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9197747391503)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747512691)
13.06.2018 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: 2187748964456)
25.01.2018 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: 6187746031533)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747855892)
08.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747832792)
26.07.2016 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: 2167748454894)
26.07.2016 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: 2167748451792)
21.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748157795)
21.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748157784)
21.07.2016 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: 2167748157388)
09.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 7167747959340)
09.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747459203)
28.07.2014 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: 6147747895289)
28.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747895267)
30.01.2013 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: 2137746573974)
30.01.2013 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: 2137746570553)
28.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746488416)
28.01.2013 Creation of a legal entity (GRN: 1137746049055)

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:
0

Number of employees in 2019:
1

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:
1 513 000 rub.

Revenues for 2019:
1 252 000 rub.

Revenues for 2018:
330 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
936 000 rub.

Expenses for 2019:
1 597 000 rub.

Expenses for 2018:
313 000 rub.

Information about taxes and fees for 2021

Tax amount:
18 161 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
18 161 rub.

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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