General information

LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"

Legal address
119590, Moskva, ul. Ulofa Palme, D.1

INN and KPP (TIN and RRC)
7729540857, 772901001

OGRN (Primary State Register Number)
1067746258249

Authorized capital
10 000 rub.

Registration date
10.02.2006

Age of organization
19 years 10 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748151301

Head of Organization

General director
Lefter YUliya Gennadevna
from 17.04.2014
INN 771665024825

Founders (1)

Fedorov Andrei Aleksandrovich
Share size: 10 000 rub.
INN 771605945290

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.15

  The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products find companies with this code...

• Additional types of activity (25):

  45.2	Maintenance and repair of motor vehicles
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.49.42	Wholesale of games and toys
  46.51	Wholesale of computers, computer peripherals and software
  47.99	Other retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  73.20	Market research and public opinion research
  77.21	Rental and rental of leisure and sporting goods
  77.39.27	Rental and leasing of commercial equipment
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  92.1	Activities related to the organization and conduct of gambling and betting

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809054174
Registration date: 2006-02-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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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