Status
Authorized capital
Revenues
Employees in 2024
			LLC "TRANSPORTNYE SISTEMY I TEHNOLOGII"
			
Limited Liability Company "Transportnye Sistemy I Tehnologii"
			
			
			
			Legal address
			
111673, g.Moskva, ul. Suzdalskaya, d. 12, k. 4, Et 1 Pom III Of №2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-06)
			
			INN and KPP (TIN and RRC)
			
7720803068, 772001001
			
			OGRN (Primary State Register Number)
			
1147746078248
			
			Authorized capital
			
12 000 rub.
			
			Registration date
			
03.02.2014
			
			Age of organization
			
11 years 8 months 29 days
			
			City
			
Moskva
			
			Special tax treatment
			
—
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
31.01.2025
			
Current status:
active
General director
Duvanskii Ilya Evgenevich
from 03.02.2014
INN 344405324117
Ivanchichenko Sergei Vladimirovich
Share size: 6 000 rub. (50%)
INN 771580151253
Babyuk Denis Vladimirovich
Share size: 6 000 rub. (50%)
INN 344310822202
| 46.90 | Non-specialized wholesale trade
         find companies with this code...  | 
    
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes | 
| 55.10 | Activities of hotels and other places for temporary residence | 
| 55.20 | Activities for the provision of places for short-term accommodation | 
| 55.90 | Activities for the provision of other places for temporary residence | 
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants | 
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships | 
| 62.02 | Consulting and work in the field of computer technology | 
| 62.09 | Activities related to the use of computer technology and information technology, other | 
| 70.22 | Consulting on business and management issues | 
| 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  | 
| 71.20 | Technical testing, research, analysis and certification | 
| 72.19 | Scientific research and development in the field of natural and technical sciences other | 
| 85.42.9 | Additional professional education activities, other, not included in other groupings | 
| 95.11 | Repair of computers and peripheral computer 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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: —
            
| 31.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257706365354) | 
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704786062) | 
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704786051) | 
| 22.01.2025 | 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: 2257702237483) | 
| 09.12.2024 | 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: 2247712739129) | 
| 06.02.2024 | 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: 2247701329390) | 
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711896840) | 
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710217460) | 
| 11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702203872) | 
| 13.02.2020 | 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: 2207701318944) | 
| 02.08.2018 | 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: 8187748162825) | 
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746508732) | 
| 18.10.2017 | 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: 8177748547243) | 
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746489960) | 
| 31.08.2016 | 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: 7167748594149) | 
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748266927) | 
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748607022) | 
| 12.02.2014 | 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: 6147746013981) | 
| 06.02.2014 | 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: 2147746813806) | 
| 03.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746717810) | 
| 03.02.2014 | Creation of a legal entity (GRN: 1147746078248) | 
  Number of employees in 2024:
  
1
  Number of employees in 2023:
  
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
244
Number of employees in 2019:
445
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
27 295 000 rub.
Revenues for 2019:
155 238 000 rub.
Revenues for 2018:
214 445 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
27 193 000 rub.
Expenses for 2019:
153 098 000 rub.
Expenses for 2018:
215 160 000 rub.
Income tax:
32 rub.
Value added tax:
3 800 301.64 rub.
Income tax:
debt: 32 rub.
Income tax:
penalty: 21.93 rub.
Personal income tax:
debt: 2 032 620.23 rub.
Personal income tax:
penalty: 244.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 845 937.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63 393.78 rub.
medium enterprise from 10.12.2021
not on the registry
no information
Found 7 inspections. more...
Found 14 current enforcement proceedings.
Found 64 completed enforcement proceedings. More...