General information

LLC "TRANS PARTNER"
Limited Liability Company "Trans Partner"

Legal address
109029, Moskva, ul. Nizhegorodskaya, D.32, Str.15A, Ofis 218

INN and KPP (TIN and RRC)
7727707525, 770901001

OGRN (Primary State Register Number)
1097746833590

Authorized capital
1 000 000 rub.

Registration date
24.12.2009

Age of organization
15 years 10 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.07.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-18
GRN: 2227706643701

Head of Organization

Bankruptcy Trustee
Aminova Albina Rafailovna
from 26.07.2019
INN 732508725263

Founders (2)

Volkova Nataliya Vladimirovna
Share size: 500 000 rub. (50%)
INN 773171178096

Hotin Petr Borisovich
Share size: 500 000 rub. (50%)
INN 770300417568

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (17):

  10.1	Processing and preservation of meat and meat food products
  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.4	Production of vegetable and animal oils and fats
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.9	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  68.10	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102085168
Registration date: 2011-12-01

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602764077061
Registration date: 2009-12-25

Entries in the EGRUL (22)

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:
2

Number of employees in 2020:
3

Number of employees in 2019:
1

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:
2 990 000 rub.

Revenues for 2019:
3 562 000 rub.

Revenues for 2018:
1 740 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
7 342 000 rub.

Expenses for 2019:
7 702 000 rub.

Expenses for 2018:
35 278 000 rub.

Information about taxes and fees for 2022

Value added tax:
27 789 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 940.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 176.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 668.60 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 45 016 rub.

Corporate property tax:
penalty: 5 046.60 rub.

Land tax:
penalty: 105 714.30 rub.

Value added tax:
debt: 670 434 rub.

Value added tax:
penalty: 81 450.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 775 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 406.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 113 830.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 994.74 rub.

Personal income tax:
debt: 66 333 rub.

Personal income tax:
penalty: 8 925.98 rub.

Personal income tax:
fine: 2 283.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 005 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 707.66 rub.

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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