LLC "TRANS-KAPITAL"
Status
liquidated
Authorized capital
11 991 980 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANS-KAPITAL"
Limited Liability Company "Trans-Kapital"
Legal address
141508, Moskovskaya Oblast, R-N Solnechnogorskii, d. 100
INN and KPP (TIN and RRC)
5043030714, 504401001
OGRN (Primary State Register Number)
1075043001681
Authorized capital
11 991 980 rub.
Registration date
06.06.2007
Age of organization
18 years 9 months 14 days
City
Solnechnogorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2018-12-28
GRN: 2185007386848
Head of Organization
Head of the Liquidation Commission
Kataev Evgenii Valerevich
from 17.10.2017
INN 504409746945
Founders (4)
Mosiichuk Andrei Nikolaevich
Share size: 2 997 995 rub. (25%)
INN 771914767728
Grebnev Aleksandr Evgenevich
Share size: 2 997 995 rub. (25%)
INN 771672854560
Karganov Igor Georgievich
Share size: 2 997 995 rub. (25%)
INN 505015163025
Rozinov YUrii Gennadevich
Share size: 2 997 995 rub. (25%)
INN 773116895991
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (4):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 68.1 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060045
Pension Fund registration number: 060045023223
Registration date: 2015-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5046
Social Insurance Fund registration number: 502243539750461
Registration date: 2015-07-29
Entries in the EGRUL (24)
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185007387013) |
| 28.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185007386848) |
| 05.09.2018 | 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: 2185007277442) |
| 17.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2175007456479) |
| 19.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175007360713) |
| 15.02.2017 | 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: 2175007112400) |
| 12.11.2016 | 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: 2165044163821) |
| 27.09.2016 | 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: 2165044147915) |
| 01.03.2016 | 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: 2165044077020) |
| 29.01.2016 | 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: 2165044053568) |
| 27.11.2015 | 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: 2155044091607) |
| 01.09.2015 | 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: 2155044065230) |
| 25.08.2015 | 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: 2155044064195) |
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155043059246) |
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155043059235) |
| 29.07.2015 | 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: 2155043059224) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115043092976) |
| 29.10.2007 | 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: 2075043041236) |
| 01.10.2007 | 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: 2075043038134) |
| 01.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075043038123) |
| 29.06.2007 | 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: 2075043028256) |
| 15.06.2007 | 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: 2075043027024) |
| 07.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075043026309) |
| 06.06.2007 | Creation of a legal entity (GRN: 1075043001681) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 2018
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.