Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Krasnov Sergei Nikolaevich
from 23.08.2024
INN 771372518207

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

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  • Additional types of activity (31):
    25.29Manufacture of other metal tanks, tanks and containers
    28.14Production of pipeline fittings (fittings)
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.2Production of electrical, sanitary and other construction and installation works
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    52.10Warehousing and storage activities
    52.24Cargo handling
    62.09Activities related to the use of computer technology and information technology, other
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.12Development 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
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.32Rental and leasing of construction machinery and equipment

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 № 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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:

E-mails:

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:
0

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:
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.

Information about taxes and fees for 2023

Tax amount:
75 983 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Transport tax:
73 983 rub.

Information about arrears and debts in 2020

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.

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

Found 9 completed enforcement proceedings. More...