Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSKAPSTROI"
Limited Liability Company "Transkapstroi"
Legal address
123458, g.Moskva, ul. Marshala Proshlyakova, d. 30, Et/Of 4/404
INN and KPP (TIN and RRC)
7733628423, 773401001
OGRN (Primary State Register Number)
1077762081726
Authorized capital
20 000 rub.
Registration date
07.11.2007
Age of organization
17 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
Bankruptcy Trustee
Lukin Sergei Anatolevich
from 14.12.2019
INN 570201594747
Fatasko Limited
Share size: 20 000 rub. (100%)
INN —
42.11 | Construction of highways and motorways
find companies with this code... |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
45.20 | Maintenance and repair of motor vehicles |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707735657) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707735646) |
14.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749163687) |
01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748524185) |
10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747474159) |
20.03.2019 | 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: 8197746779838) |
20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746764372) |
19.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746696541) |
27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749683450) |
09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748152893) |
19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748238529) |
07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748673214) |
31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747512164) |
25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747185728) |
21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747006440) |
23.06.2017 | 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: 6177747943609) |
25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747536954) |
13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746944884) |
01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748656299) |
30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748988754) |
30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748988732) |
30.12.2015 | 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: 6157748986884) |
05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746963370) |
27.02.2014 | 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: 6147746732611) |
27.12.2013 | 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: 6137748513226) |
25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747421564) |
24.12.2009 | 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: 8097748886282) |
14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748352188) |
13.11.2009 | 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: 6097748879541) |
06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746203801) |
13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746444735) |
30.01.2009 | 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: 2097746692481) |
15.08.2008 | 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: 2087759521100) |
15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
19.02.2008 | 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: 6087746478638) |
19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746478627) |
11.01.2008 | 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: 2087746094995) |
11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746094973) |
09.11.2007 | 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: 2077762211096) |
09.11.2007 | 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: 2077762198204) |
07.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762081736) |
07.11.2007 | Creation of a legal entity (GRN: 1077762081726) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 182 000 rub.
Revenues for 2020:
47 207 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 534 127 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 182 000 rub.
Expenses for 2020:
47 207 000 rub.
Expenses for 2019:
—
Expenses for 2018:
3 123 625 000 rub.
Transport tax:
735 123 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 460 800.68 rub.
Income tax:
penalty: 342 863.63 rub.
Income tax:
fine: 0.24 rub.
Transport tax:
debt: 209 670 rub.
Transport tax:
fine: 273.60 rub.
Personal income tax:
debt: 9 068 rub.
Personal income tax:
penalty: 18 953.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 954 719.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 117 135.31 rub.
Value added tax:
debt: 78 547 251.98 rub.
Value added tax:
penalty: 3 442 376.89 rub.
not on the registry
not on the registry
no information
Found 60 inspections. more...
Found 6 completed enforcement proceedings. More...