General information

LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"

Legal address
105066, Moskva, ul. Olhovskaya, D.45, Str.1, Ofis 3

INN and KPP (TIN and RRC)
7707617785, 770801001

OGRN (Primary State Register Number)
1077746320013

Authorized capital
10 000 rub.

Registration date
09.02.2007

Age of organization
18 years 10 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-01-13
GRN: 2107746232834

Head of Organization

Liquidator
Musatov Aleksandr Vladimirovich
from 18.09.2009
INN 772142661966

Founders (1)

Musatov Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 772142661966

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.10.11

  Production of crude oil and petroleum (associated) gas find companies with this code...

• Additional types of activity (21):

  11.20	Provision of oil and gas production services
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.70	Other wholesale trade
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  65.1	Monetary mediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  74.15	Management of financial and industrial groups and holding companies
  74.84	Provision of other services

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106048623
Registration date: 2008-12-12

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704227877071
Registration date: 2007-02-12

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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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