LLC "TRANSTEHKONTRAKT"

Limited Liability Company "Transtehkontrakt"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

8

General information

LLC "TRANSTEHKONTRAKT"
Limited Liability Company "Transtehkontrakt"

Legal address
119021, g.Moskva, ul. Lva Tolstogo, d. 5, Str. 2, Pomesch. 1, Et. 5, Kom. 3-4

INN and KPP (TIN and RRC)
7710544400, 770401001

OGRN (Primary State Register Number)
1047796393017

Authorized capital
10 000 rub.

Registration date
02.06.2004

Age of organization
21 year 6 months 4 days

City
Moskva

Special tax treatment
—

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: 2020-11-23
GRN: 2207712500301

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSFER"
OGRN: 1207700198529
INN: 9704018770
Date: 2020-06-18
GRN: 2207705316652

Head of Organization

Head of the Liquidation Commission
Surikov Pavel Vladimirovich
from 24.08.2020
INN 771513558847

Founders (6)

Bocharova Galina Ivanovna
Share size: 1 250 rub. (12.5%)
INN 143302722214

Suchkova YUliya Sergeevna
Share size: 2 500 rub. (25%)
INN 143306000241

Dianova Valentina Ivanovna
Share size: 1 250 rub. (12.5%)
INN 143300598709

Tyuryumina Tatyana Mihailovna
Share size: 1 500 rub. (15%)
INN 772860389395

SHtyrova YUliya Vyacheslavovna
Share size: 1 750 rub. (17.5%)
INN 502717756380

SHtyrova Tatyana Vyacheslavovna
Share size: 1 750 rub. (17.5%)
INN 772771619047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.12 Rental and leasing of cargo vehicles

    find companies with this code...
  • Additional types of activity (18):
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104055852
Registration date: 2012-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773001524677251
Registration date: 2018-09-01

Entries in the EGRUL (53)

23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712500532)
23.11.2020 Liquidation of a legal entity (GRN: 2207712500301)
12.11.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207712060653)
24.08.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207707846817)
02.07.2020 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: 2207705723399)
18.06.2020 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2207705316652)
11.11.2019 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8197748751050)
16.05.2019 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: 6197747326947)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749496444)
04.10.2018 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: 6187749710648)
25.09.2017 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: 7177748217717)
16.06.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177747512255)
26.05.2017 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: 2177747599390)
09.03.2017 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: 7177746333219)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750409590)
18.09.2016 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: 9167748974318)
19.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748397450)
23.06.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2147747836168)
23.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747836157)
12.10.2012 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: 7127747686224)
12.10.2012 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: 7127747686048)
10.10.2012 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: 7127747607145)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746998601)
19.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746336555)
19.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746336533)
16.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747628311)
12.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747510226)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747432467)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747432302)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747431202)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747431191)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747425185)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747463161)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748203928)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748565599)
12.10.2010 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: 7107748565544)
29.01.2010 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: 6107746337825)
08.12.2009 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: 8097748042692)
25.11.2009 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: 7097748360220)
02.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746997308)
02.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746997297)
02.04.2009 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: 7097746997286)
20.12.2007 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: 2077764107683)
12.12.2007 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: 2077763746355)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763746278)
12.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.10.2007 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: 2077761713984)
25.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761713962)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756853865)
12.09.2006 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: 2067756789550)
28.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756398136)
03.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.06.2004 Creation of a legal entity (GRN: 1047796393017)

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:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 80 844 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 376 829 000 rub.

Revenues for 2018:
360 428 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
153 898 000 rub.

Expenses for 2018:
92 447 000 rub.

Information about taxes and fees for 2021

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.

Watching right now

OOO "FLAKON GRUPP"
AO "GRINFILDBANK"
AO "AMANI"
OOO "PROFGRUPP"
OOO "ARTEL"
OOO "KAIROS"
OOO "TREKEN"
OOO "MASLO MASLYANOE"
OOO NPP "APATEK"
OOO "LIKCHEL"
OOO "NII TEP"
OOO "SHL"
PAO "MOSPROMTRANSPROEKT"
OOO FIRMA "MEM"
OOO "H.A. ELEKTROSPECSTROI"