Status

liquidated

Authorized capital

1 015 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSKOMPLEKT"
Limited Liability Company "Transkomplekt"
"TRANSCOMPLETE LTD."

Legal address
115682, Moskva, ul. SHipilovskaya, D.64, K.1, Ofis 147

INN and KPP (TIN and RRC)
7715679792, 772401001

OGRN (Primary State Register Number)
1077763827888

Authorized capital
1 015 000 rub.

Registration date
13.12.2007

Age of organization
17 years 11 months 7 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-18
GRN: 7157747955512

Head of Organization

Bankruptcy Trustee
Filippov Valerii Ivanovich
from 31.07.2013
INN 270400289394

Founders (1)

Rogachev Igor Mihailovich
Share size: 1 015 000 rub. (100%)
INN 560910839287

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (36):
    45.50Rental of construction machinery and equipment with an operator
    50.10.3Trade in motor vehicles through agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.47.14Wholesale of floor coverings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.1Wholesale of hardware
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.62Wholesale of machinery and equipment for construction
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.4Retail sale of materials and equipment for the manufacture of crafts
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    71.32Rental of construction machinery and equipment

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315057541
Registration date: 2007-12-14

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504149477351
Registration date: 2007-12-14

Entries in the EGRUL (22)

19.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747991053)
18.09.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7157747955512)
30.07.2014 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: 7147747004266)
31.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137747337678)
31.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137747337667)
23.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746528352)
11.04.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702105635)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746818952)
05.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746313689)
05.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746313678)
05.03.2012 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: 6127746313667)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746313656)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746313557)
08.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748014125)
08.12.2009 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: 8097748014081)
29.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747621658)
29.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747621647)
29.06.2009 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: 6097747621636)
17.12.2007 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: 2077763924357)
17.12.2007 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: 2077763903040)
13.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763827909)
13.12.2007 Creation of a legal entity (GRN: 1077763827888)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.