LLC "TEM"

Limited Liability Company "Transenergomash"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TEM"
Limited Liability Company "Transenergomash"

Legal address
119361, g.Moskva, ul. Natashi Kovshovoi, d. 21, Pom. I Kom. 2

INN and KPP (TIN and RRC)
7716541130, 772901001

OGRN (Primary State Register Number)
1067746173472

Authorized capital
100 000 rub.

Registration date
30.01.2006

Age of organization
20 years 0 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-30
GRN: 9187748372671

Head of Organization

Liquidator
Aleshin Vadim Nikolaevich
from 07.05.2018
INN 772205093204

Founders (1)

Aleshin Vadim Nikolaevich
Share size: 100 000 rub. (100%)
INN 772205093204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.91Financial lease activities (leasing/subleasing)
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807008210
Registration date: 2017-03-09

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: 772703733077271
Registration date: 2006-02-03

Entries in the EGRUL (38)

30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748376807)
30.08.2018 Liquidation of a legal entity (GRN: 9187748372671)
22.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187748995987)
27.07.2018 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: 7187748820626)
16.07.2018 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: 7187748402989)
07.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747405551)
10.01.2018 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: 2187746309683)
10.03.2017 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: 7177746345946)
10.03.2017 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: 7177746344802)
13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746344253)
13.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746344231)
13.02.2017 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: 6177746341811)
18.09.2016 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: 9167748835840)
13.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747444409)
13.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747444398)
13.08.2014 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: 7147747444387)
05.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747190936)
04.08.2014 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: 7147747127345)
01.08.2014 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: 7147747082498)
29.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747981837)
29.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747981826)
29.07.2014 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: 6147747981804)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746106075)
23.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748489870)
29.07.2010 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: 9107747592207)
29.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747592163)
12.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746064936)
11.11.2009 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: 6097748734341)
15.02.2008 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: 6087746394939)
02.10.2007 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: 2077760832785)
28.08.2007 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: 2077759465815)
04.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755957156)
04.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755957145)
04.06.2007 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: 2077755957134)
04.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755957080)
28.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760240535)
30.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746173482)
30.01.2006 Creation of a legal entity (GRN: 1067746173472)

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 2018

Tax amount:
3 784 661 rub.

Contributions amount:
0 rub.

Income tax:
3 673 352 rub.

Value added tax:
75 866 rub.

Corporate property tax:
35 443 rub.

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.

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