LLC "TRANSSTROI"

Limited Liability Company "Transstroi"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANSSTROI"
Limited Liability Company "Transstroi"

Legal address
125315, g.Moskva, Pr-Kt Leningradskii, d. 68, Str. 2, Et/Pom/Kom 1/III/10

INN and KPP (TIN and RRC)
7714797391, 771401001

OGRN (Primary State Register Number)
1097746844293

Authorized capital
1 000 000 rub.

Registration date
28.12.2009

Age of organization
16 years 3 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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 accession
Code: 304
Date: 2019-02-27
GRN: 7197746704324

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROI"
OGRN: 1067758519510
INN: 7714667321
Date: 2009-12-28
GRN: 1097746844293

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OVERPAS - INVEST"
OGRN: 1127746106982
INN: 7714864915
Date: 2019-02-27
GRN: 7197746704324

Head of Organization

General director
Svitova Natalya Aleksandrovna
from 31.01.2011
INN 781709564591

Founders (1)

Svitova Tatyana Aleksandrovna
Share size: 1 000 000 rub. (100%)
INN 781710345202

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (7):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.2Securities management activities
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201002243
Registration date: 2010-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004676577201
Registration date: 2009-12-29

Entries in the EGRUL (16)

27.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746705050)
27.02.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7197746704324)
03.10.2018 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: 2187749979877)
20.07.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187748606786)
26.04.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187747954310)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746838259)
12.04.2017 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: 8177746909740)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746036640)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746036629)
06.03.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6127746394550)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747321036)
31.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746450864)
12.01.2010 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: 2107746135385)
30.12.2009 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: 9097748302225)
28.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748091861)
28.12.2009 Creation of a legal entity through reorganization in the form of transformation (GRN: 1097746844293)

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:
74 151 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
38 878 000 rub.

Information about taxes and fees for 2019

Tax amount:
1 603 220 rub.

Contributions amount:
9 000 rub.

Value added tax:
530 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.

Income tax:
1 602 690 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 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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