Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSFORMACIYA"
Limited Liability Company "Transformaciya"
TRANSFORMATION

Legal address
129345, Moskva, ul. Taininskaya, D.11, K.1 Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-02)

INN and KPP (TIN and RRC)
7716590515, 771601001

OGRN (Primary State Register Number)
1077762125506

Authorized capital
15 000 rub.

Registration date
07.11.2007

Age of organization
17 years 10 months 25 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: 2018-05-07
GRN: 9187747315648

Head of Organization

General director
SHvedov Vladimir Viktorovich
from 07.11.2007
INN 771612375900

Founders (3)

Rudnikevich Nikolai
Share size: 5 000 rub.
INN

SHkolnyi Sergei Konstantinovich
Share size: 5 000 rub.
INN 502480862456

SHvedov Vladimir Viktorovich
Share size: 5 000 rub.
INN 771612375900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.1 Mining and processing of coal and anthracite

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  • Additional types of activity (104):
    05.10.11Extraction of anthracite by an open method
    05.10.12Open-pit coking coal mining
    05.10.13Coal mining, with the exception of anthracite, coking coal and brown coal, by open method
    05.10.14Extraction of anthracite by underground method
    05.10.15Mining of coking coal by underground method
    05.10.16Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method
    05.2Extraction and enrichment of brown coal (lignite)
    05.20.11Mining of brown coal (lignite) in an open-pit manner
    05.20.12Extraction of brown coal (lignite) by underground method
    06.1Production of oil and petroleum (associated) gas
    06.10Production of oil and petroleum (associated) gas
    06.10.2Extraction of combustible (bituminous) shales, sand and ozokerite
    06.20Extraction of natural gas and gas condensate
    07.1Mining and processing of iron ores
    07.10.1Underground mining of iron ores
    07.10.2Open-pit mining of iron ores
    07.2Extraction of non-ferrous metal ores
    07.29.1Mining and processing of copper ore
    07.29.2Mining and processing of nickel and cobalt ores
    07.29.3Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
    07.29.33Enrichment of nepheline-apatite ores
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.5Mining and processing of lead-zinc ore
    07.29.6Mining and processing of tin ore
    07.29.7Extraction and enrichment of titanium-magnesium raw materials
    07.29.8Extraction and enrichment of tungsten molybdenum ore
    07.29.9Mining and processing of ores of other non-ferrous metals
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.9Mining of minerals not included in other groupings
    08.92Peat extraction and agglomeration
    08.99Extraction of other minerals not included in other groupings
    08.99.1Extraction of natural asphalt, asphaltites and bituminous rocks
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.32Diamond mining
    09.1Provision of services in the field of oil and natural gas production
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    19.1Coke production
    19.2Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.6Wholesale of other machinery, equipment and accessories
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    64.1Monetary mediation
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    69Activities in the field of law and accounting

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Losinoostrovskii g.Moskvy
Pension Fund code: 087303
Pension Fund registration number: 087303047489
Registration date: 2007-11-08

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772902871377291
Registration date: 2007-11-08

Entries in the EGRUL (8)

07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747346283)
07.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747315648)
02.03.2018 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: 9187746630194)
12.01.2018 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: 2187746421630)
09.11.2007 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: 2077762214583)
09.11.2007 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: 2077762206840)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762125516)
07.11.2007 Creation of a legal entity (GRN: 1077762125506)

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.