Status

liquidated

Authorized capital

150 000 000 rub.

Revenues

Employees in 2023

General information

OAO "TRANSNEFTEMASH"
Otkrytoe Akcionernoe Obschestvo "Transneftemash"

Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Pomesch. XV; Komnata 18P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)

INN and KPP (TIN and RRC)
7714790075, 772401001

OGRN (Primary State Register Number)
1097746589401

Authorized capital
150 000 000 rub.

Registration date
02.10.2009

Age of organization
15 years 11 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
14.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-02-13
GRN: 2207701267431

Head of Organization

Bankruptcy Trustee
Nikolaev Aleksei Radevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-30)
from 07.12.2018
INN 637300341017

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (9):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    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
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609009406
Registration date: 2013-10-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004600077201
Registration date: 2016-09-17

Entries in the EGRUL (26)

13.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701306261)
13.02.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207701267431)
30.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197748358162)
19.04.2019 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2197747321540)
07.12.2018 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: 2187750593545)
30.10.2018 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: 8187749629411)
19.01.2018 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: 2187746778866)
04.10.2016 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: 7167749190514)
13.04.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7157746609915)
13.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7157746605064)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746235024)
22.10.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9147747817824)
22.10.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9147747817648)
14.04.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147746344408)
20.12.2013 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: 6137748232869)
02.10.2013 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: 8137747499992)
26.09.2013 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: 8137747242713)
24.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747194544)
24.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747194533)
24.09.2013 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: 8137747194511)
11.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747773189)
17.01.2013 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: 2137746253511)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746236270)
06.10.2009 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: 2097748047550)
02.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747934539)
02.10.2009 Creation of a legal entity (GRN: 1097746589401)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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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.