LLC "TRANSINTER"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TRANSINTER"
Limited Liability Company "Transinter"
Legal address
127018, g.Moskva, Pr-D Marinoi Roschi 3-I, d. 40, Str. 1, Pomesch. 2, Kom. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-08)
INN and KPP (TIN and RRC)
4632078129, 771501001
OGRN (Primary State Register Number)
1074632003841
Authorized capital
20 000 rub.
Registration date
03.04.2007
Age of organization
19 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2019-09-26
GRN: 7197748123423
Head of Organization
Founders (2)
Haitbaev Aleksandr Mudarisovich
Share size: 10 000 rub. (50%)
INN 460801670239
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (14):
46.1 Wholesale trade for remuneration or on a contractual basis 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation 68.1 Purchase and sale of own real estate 69 Activities 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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312011600
Registration date: 2015-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 460000785977271
Registration date: 2017-12-05
Entries in the EGRUL (58)
| 26.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748173594) |
| 26.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748123423) |
| 08.07.2019 | 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: 8197747896680) |
| 11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197747503298) |
| 30.01.2018 | 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: 6187746911082) |
| 03.04.2017 | 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: 8177746470993) |
| 04.03.2017 | 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: 7177746101911) |
| 21.12.2016 | 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: 7167750810011) |
| 13.11.2016 | 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: 2167750477783) |
| 13.11.2016 | 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: 2167750470842) |
| 19.05.2016 | 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: 6167747198041) |
| 17.05.2016 | 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: 6167747072091) |
| 06.11.2015 | 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: 9157747487427) |
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311112028) |
| 31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311112017) |
| 30.03.2015 | 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: 2152311111753) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311111742) |
| 18.11.2014 | 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: 2145258077039) |
| 30.09.2014 | 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: 2145258063806) |
| 23.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145258062585) |
| 19.09.2014 | 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: 2142311184882) |
| 03.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311157503) |
| 31.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320205459) |
| 31.12.2013 | 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: 2136320205371) |
| 21.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320159468) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137404031312) |
| 03.10.2013 | 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 court decision (GRN: 2137404031301) |
| 03.10.2013 | 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 court decision (GRN: 2137404031290) |
| 03.10.2013 | 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 court decision (GRN: 2137404031280) |
| 03.10.2013 | 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 court decision (GRN: 2137404031279) |
| 03.10.2013 | 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 court decision (GRN: 2137404031268) |
| 03.10.2013 | 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 court decision (GRN: 2137404031257) |
| 03.10.2013 | 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 court decision (GRN: 2137404031246) |
| 01.03.2013 | 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: 2137404008993) |
| 28.02.2013 | 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: 2137404005540) |
| 28.02.2013 | 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: 2137404005308) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137404000127) |
| 26.12.2012 | 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: 2126320282120) |
| 17.09.2012 | 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: 2126320208420) |
| 25.07.2012 | 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: 2126320133597) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126320125919) |
| 11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124632084795) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632084652) |
| 11.07.2012 | 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: 2124632084641) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632082386) |
| 10.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632126520) |
| 16.08.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104632112099) |
| 02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632106148) |
| 02.08.2010 | 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: 2104632106137) |
| 29.12.2009 | 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: 2094632201420) |
| 03.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632026950) |
| 03.03.2009 | 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: 2094632026949) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632065220) |
| 06.05.2008 | 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: 2084632065219) |
| 23.04.2007 | 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: 2074632060226) |
| 10.04.2007 | 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: 2074632054430) |
| 03.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074632051790) |
| 03.04.2007 | Creation of a legal entity (GRN: 1074632003841) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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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 2025:
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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 2025:
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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 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Value added tax:
debt: 1 758 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.