LLC "TRANSSOYUZ OBK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSSOYUZ OBK"
Limited Liability Company "Transsoyuz-Organizacionnyi I Buhgalterskii Konsalting"
Legal address
125252, g.Moskva, B-R Hodynskii, d. 5, k. 3, kv. 95
INN and KPP (TIN and RRC)
7714583390, 771401001
OGRN (Primary State Register Number)
1047797011239
Authorized capital
10 000 rub.
Registration date
22.12.2004
Age of organization
20 years 8 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Organization status
Current status:
active
Head of Organization
General director
Nadezhin Kirill Ikarovich
from 09.07.2012
INN 501306372019
Founders (2)
Nadezhin Kirill Ikarovich
Share size: 9 000 rub.
INN 501306372019
Obschestvo s ogranichennoi otvetstvennostyu "Transsoyuz"
Share size: 1 000 rub.
INN 7726232847
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (4):
69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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: 077
Pension Fund registration number: 1067659712
Registration date: 2021-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1067659712
Registration date: 2005-01-16
Entries in the EGRUL (24)
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720719716) |
| 20.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717491249) |
| 19.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717470624) |
| 09.04.2025 | 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: 2257715856077) |
| 19.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257713629842) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703811583) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703811572) |
| 28.12.2021 | 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: 2217712013187) |
| 24.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711943535) |
| 24.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711943524) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711943513) |
| 17.12.2021 | 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: 2217711651287) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747576285) |
| 09.02.2018 | 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: 8187746579859) |
| 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: 6167747682240) |
| 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: 2167747890540) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748607439) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748607054) |
| 23.12.2015 | 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: 6157748594338) |
| 09.07.2012 | 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: 9127746888172) |
| 04.05.2006 | 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: 8067746092659) |
| 16.05.2005 | 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: 2057747000485) |
| 22.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797011249) |
| 22.12.2004 | Creation of a legal entity (GRN: 1047797011239) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:29 772 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
29 772 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 265.81 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 79 815 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 29 268.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 247.46 rub.
Personal income tax:
penalty: 394.53 rub.
Personal income tax:
fine: 54 758.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 123.56 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...