LLC "TRASEKA GRUPP HOLDING"
Status
liquidated
Authorized capital
28 960 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRASEKA GRUPP HOLDING"
Limited Liability Company "Traseka Grupp Holding"
Legal address
101000, g.Moskva, ul. Pokrovka, D.1/13/6, Str. 2, Of. 35
INN and KPP (TIN and RRC)
7704616712, 770101001
OGRN (Primary State Register Number)
5067746793879
Authorized capital
28 960 000 rub.
Registration date
25.09.2006
Age of organization
19 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2011-06-29
GRN: 9117746742445
Head of Organization
Liquidator
Zolotarev Aleksandr Evgenevich
from 02.03.2011
INN 772616709200
Founders (1)
Kyamilov Ashraf Kyamil Ogly
Share size: 28 960 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22 Providing a loan
find companies with this code... - Additional types of activity (4):
65.23.2 Dealer activities 67.13.4 Advising on financial intermediation issues 70.12 Purchase and sale of own real estate 70.3 Provision of intermediary services related to real estate
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103079741
Registration date: 2006-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103350477111
Registration date: 2006-09-26
Entries in the EGRUL (25)
| 29.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746742456) |
| 29.06.2011 | Liquidation of a legal entity (GRN: 9117746742445) |
| 24.03.2011 | 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: 6117746917293) |
| 02.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117746260440) |
| 02.03.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6117746260395) |
| 13.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107748206278) |
| 13.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2107748206124) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747495055) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747495044) |
| 28.07.2010 | 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: 9107747495033) |
| 07.06.2010 | 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: 6107747890805) |
| 07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747890740) |
| 19.03.2010 | 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: 8107746550343) |
| 09.09.2008 | 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: 2087761436662) |
| 09.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761436630) |
| 30.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758415490) |
| 15.03.2007 | 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: 8077746266007) |
| 15.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746265952) |
| 10.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746061237) |
| 02.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067757423083) |
| 02.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.09.2006 | 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: 2067757290863) |
| 27.09.2006 | 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: 2067757275892) |
| 25.09.2006 | Creation of a legal entity (GRN: 5067746793879) |
| 25.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757194822) |
Contacts
Phones:
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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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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.