Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSREMKOMPLEKT"
Limited Liability Company "Transremkomplekt"

Legal address
127273, g.Moskva, ul. Otradnaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)

INN and KPP (TIN and RRC)
7715652367, 771501001

OGRN (Primary State Register Number)
5077746881141

Authorized capital
10 000 rub.

Registration date
06.06.2007

Age of organization
18 years 10 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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: 2019-06-21
GRN: 8197747147436

Head of Organization

General director
Ivanov Sergei Aleksandrovich
from 07.09.2011
INN 502403166020

Founders (1)

Ivanov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 502403166020

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (61):
    22.2Production of plastic products
    30.9Production of vehicles and equipment not included in other groupings
    31.0Furniture manufacturing
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.40Production of games and toys
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    51.2Air cargo and space transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    79.11Activities of travel agencies
    82.92Product packaging activities
    86.90.4Activities of sanatorium-resort organizations
    90.04Activities of cultural and art institutions
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.1Repair of computers and communication equipment
    95.25Repair of watches and jewelry

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: 087309
Pension Fund registration number: 087309053859
Registration date: 2007-06-07

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: 773503688677271
Registration date: 2017-12-05

Entries in the EGRUL (14)

21.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747156060)
21.06.2019 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: 8197747147436)
06.03.2019 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: 7197746953750)
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: 7187746012403)
22.11.2017 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: 2177749695231)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747418190)
11.08.2009 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: 8097747106493)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747576007)
08.08.2008 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: 2087759024967)
08.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759024956)
08.06.2007 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: 2077756143617)
08.06.2007 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: 2077756134927)
06.06.2007 Creation of a legal entity (GRN: 5077746881141)
06.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756050128)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2019

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.