Status
Authorized capital
Revenues
Employees in 2019
ZAO "TRANSINZHINIRING"
Zakrytoe Akcionernoe Obschestvo "Transinzhiniring"
Legal address
129085, g.Moskva, B-R Zvezdnyi, d. 21, Str 3, Pom I; Komn 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)
INN and KPP (TIN and RRC)
7733712202, 771701001
OGRN (Primary State Register Number)
1097746580161
Authorized capital
10 000 rub.
Registration date
30.09.2009
Age of organization
15 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-11-30
GRN: 6167750868048
Bankruptcy Trustee
Krasnov Sergei Nikolaevich
from 23.08.2024
INN 771372518207
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
25.29 | Manufacture of other metal tanks, tanks and containers |
28.14 | Production of pipeline fittings (fittings) |
33.12 | Repair of machinery and equipment |
33.13 | Repair of electronic and optical equipment |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
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 |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.99.1 | Waterproofing works |
43.99.5 | Installation of steel building structures |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
62.09 | Activities related to the use of computer technology and information technology, other |
68.10.1 | Preparation for the sale of your own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
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 |
71.12.12 | 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 |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
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 |
77.32 | Rental and leasing of construction machinery 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 № 17 po g.Moskve
Federal Tax Service code: 7717
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: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711670401) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711670390) |
23.08.2024 | Approval of the bankruptcy trustee (GRN: 2247708133660) |
24.03.2021 | 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: 2217702292245) |
01.11.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207711549990) |
22.10.2019 | 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: 8197748094206) |
08.04.2018 | 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: 7187747030453) |
08.04.2018 | 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: 6187747970536) |
17.04.2017 | 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: 9177746013821) |
30.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167750868048) |
18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750083540) |
29.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747125650) |
08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747693657) |
19.09.2013 | 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: 8137747074842) |
18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746031592) |
16.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747872493) |
30.04.2010 | 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: 2107747356110) |
05.04.2010 | 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: 9107746240208) |
18.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8097748574839) |
15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748418309) |
15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748418298) |
15.12.2009 | 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: 8097748418287) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748418166) |
28.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748093602) |
13.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097748349598) |
13.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097748349587) |
06.10.2009 | 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: 2097748040773) |
30.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747817301) |
30.09.2009 | Creation of a legal entity (GRN: 1097746580161) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
3 373 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
13 045 000 rub.
Expenses for 2018:
16 418 000 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Transport tax:
73 983 rub.
Personal income tax:
penalty: 11 279.50 rub.
Transport tax:
fine: 4 318.72 rub.
Corporate property tax:
penalty: 2 875.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Value added tax:
debt: 17 217 038.64 rub.
Value added tax:
penalty: 8 672 406.82 rub.
Value added tax:
fine: 2 969 198 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...