Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSIGEM"
Limited Liability Company "Transigem"
"TRANSEGEM" LTD
Legal address
125183, Moskva, ul. Bolshaya Akademicheskaya, D.71, Kv.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)
INN and KPP (TIN and RRC)
7711020487, 774301001
OGRN (Primary State Register Number)
1037739522347
Authorized capital
10 000 rub.
Registration date
26.08.1999
Age of organization
26 years 0 months 27 days
City
Moskva
Special tax treatment
—
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)
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: 2021-10-21
GRN: 2217709831304
General director
Kondratev Andrei Valentinovich
from 11.04.2018
INN 774399212067
Kondratev Valentin Georgievich
Share size: 3 000 rub. (30%)
INN 774393828685
Kondratev Andrei Valentinovich
Share size: 3 000 rub. (30%)
INN 774399212067
Suhanov Vladimir Vasilevich
Share size: 4 000 rub. (40%)
INN 771115686600
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
02.1 | Forestry and other forestry activities |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
56.10 | Restaurant activities and food delivery services |
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 |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
58 | Publishing activities |
63.91 | Activities of news agencies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
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 |
71.2 | Technical testing, research, analysis and certification |
72.1 | Scientific research and development in the field of natural and technical sciences |
73.1 | Advertising activities |
79.1 | Activities of travel agencies and tour operators |
91.0 | Activities of libraries, archives, museums and other cultural facilities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Koptevo g.Moskvy
Pension Fund code: 087209
Pension Fund registration number: 087209005243
Registration date: 1993-04-14
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773800153977381
Registration date: 2001-01-15
21.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709836430) |
21.10.2021 | 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: 2217709831304) |
07.07.2021 | 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: 2217705850118) |
24.12.2020 | 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: 2207713999535) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709216581) |
11.04.2018 | 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: 7187747761040) |
11.04.2018 | 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: 7187747665307) |
18.09.2016 | 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: 2167749256706) |
12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748164489) |
12.08.2010 | 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: 2107748164456) |
14.03.2008 | 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: 7087746305442) |
18.05.2007 | 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: 2077755546339) |
18.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755546240) |
18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755247744) |
12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
08.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739522347) |
Phones:
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E-mails:
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Web-sites:
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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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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.