Status
Authorized capital
Revenues
Employees in 2021
ZAO "TSS"
Zakrytoe Akcionernoe Obschestvo "Transspecstroi"
Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, D.44, Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-08)
INN and KPP (TIN and RRC)
7707300925, 770501001
OGRN (Primary State Register Number)
1027700103859
Authorized capital
200 000 rub.
Registration date
18.12.2001
Age of organization
24 years 2 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-06
GRN: 2247707547778
Bankruptcy Trustee
Obuhov Oleg Nikolaevich
from 12.04.2018
INN 524400080847
| 42.11 | Construction of highways and motorways
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 09.10.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
| 41.20 | Construction of residential and non-residential buildings |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 71.11 | Activities in the field of architecture |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105033592
Registration date: 2009-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300986977031
Registration date: 2002-01-16
| 06.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707547789) |
| 06.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707547778) |
| 20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237711387373) |
| 11.10.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2237709473230) |
| 01.01.2022 | 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: 2227700074149) |
| 16.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706323910) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709814772) |
| 12.04.2018 | 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: 8187747116582) |
| 08.02.2018 | 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: 8187746472356) |
| 10.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746244780) |
| 24.09.2016 | 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: 6167749031345) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747612247) |
| 12.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147748884453) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748428041) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747592266) |
| 04.02.2010 | 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: 6107746562600) |
| 22.09.2009 | 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: 9097747548670) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747311202) |
| 15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747311191) |
| 15.09.2009 | 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: 9097747311180) |
| 25.09.2008 | 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: 2087761991997) |
| 25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761991898) |
| 07.08.2006 | 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: 2067755613682) |
| 16.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746381728) |
| 23.04.2005 | 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: 2057707030412) |
| 23.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057707030390) |
| 26.03.2003 | 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: 2037707012430) |
| 12.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700103859) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
60 268 rub.
Income tax:
debt: 2 108 119 rub.
Income tax:
penalty: 651 359.40 rub.
Income tax:
fine: 290 377 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 250 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 830 087 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 381 817.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Transport tax:
debt: 1 690 660.21 rub.
Transport tax:
penalty: 285 145.50 rub.
Transport tax:
fine: 14 492.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 502 793.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 487 642.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Land tax:
debt: 18 985.68 rub.
Land tax:
penalty: 7 333.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 020 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 211.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Corporate property tax:
debt: 684 742 rub.
Corporate property tax:
penalty: 207 748.12 rub.
Personal income tax:
debt: 25 623 153 rub.
Personal income tax:
penalty: 5 117 700.69 rub.
Personal income tax:
fine: 1 020 060 rub.
Value added tax:
debt: 5 857 263.06 rub.
Value added tax:
penalty: 1 232 073.79 rub.
Value added tax:
fine: 441 806.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.