Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "MOSKOVSKII YURCENTR TNGS"
Limited Liability Company "Moskovskii YUridicheskii Centr Transneftegazstroya"

Legal address
117218, Moskva, ul. Krzhizhanovskogo, d. 13, k. 2, Et 2 Pom II Kom 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-09)

INN and KPP (TIN and RRC)
7727573511, 772701001

OGRN (Primary State Register Number)
1067746514857

Authorized capital
100 000 rub.

Registration date
20.04.2006

Age of organization
19 years 8 months 2 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-09
GRN: 2217711352516

Head of Organization

General director
Dmitriev Valerii Aleksandrovich
from 19.09.2018
INN 772815830314

Founders (3)

Belova Alevtina Nikolaevna
Share size: 9 500 rub. (9.5%)
INN 772872748585

Zakrytoe Akcionernoe Obschestvo "Transneftegazstroi"
Share size: 500 rub. (0.5%)
INN 7706031740

Owned by the limited liability company itself
Share size: 90 000 rub. (90%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (9):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708039972
Registration date: 2006-04-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102983177111
Registration date: 2006-04-21

Entries in the EGRUL (17)

09.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711369500)
09.12.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217711352516)
01.12.2021 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: 2217711087372)
25.08.2021 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: 2217707466535)
09.02.2021 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: 2217700917190)
19.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749304400)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748794972)
23.08.2018 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: 9187748088464)
29.05.2018 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: 2187748286658)
03.04.2017 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: 8177746437773)
18.06.2014 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: 2147747669200)
04.06.2014 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: 2147747314790)
12.08.2009 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: 8097747138888)
04.05.2006 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: 8067746096597)
21.04.2006 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: 7067746791776)
20.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746758479)
20.04.2006 Creation of a legal entity (GRN: 1067746514857)

Contacts

Phones:
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E-mails:
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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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103.62 rub.

Transport tax:
penalty: 34.70 rub.

Transport tax:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 39 903 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7 037.15 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.