LLC "TRANSSITI"
Limited Liability Company "Transsiti"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "TRANSSITI"
Limited Liability Company "Transsiti"
Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, d. 37, k. 2, Kom. 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
7709811749, 772901001
OGRN (Primary State Register Number)
5087746574537
Authorized capital
1 000 000 rub.
Registration date
10.12.2008
Age of organization
17 years 0 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Robakidze Aleksandr YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-08)
from 04.11.2019
INN 420543750120
Founders (2)
Dorofeev Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-15)
Share size: 100 000 rub. (10%)
INN 600903075532
Owned by the limited liability company itself
Share size: 900 000 rub. (90%)
INN —
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
find companies with this code... - Additional types of activity (30):
27.12 Manufacture of electrical distribution and control equipment 33.12 Repair of machinery and equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 41.20 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.29 Production of other construction and installation works 46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 47.19 Other retail trade in non-specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 62.0 Computer software development, consulting services in this field and other related services 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 69 Activities in the field of law and accounting 69.10 Legal activities 70.22 Consulting on business and management issues 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 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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 (61)
| 28.05.2025 | 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: 2257717873070) |
| 09.04.2025 | 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: 2257715806478) |
| 04.03.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257714104008) |
| 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: 2257711408326) |
| 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: 2257711408315) |
| 21.03.2024 | 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: 2247702975530) |
| 21.02.2024 | 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: 2247701974584) |
| 06.02.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247701337134) |
| 15.08.2023 | 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: 2237707627881) |
| 03.02.2023 | 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: 2237700981879) |
| 11.01.2023 | 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: 2237700096599) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713270255) |
| 01.01.2022 | 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: 2227700061004) |
| 23.12.2021 | 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: 2217711906344) |
| 22.12.2021 | 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: 2217711811898) |
| 08.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217705915997) |
| 31.03.2021 | 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: 2217702605998) |
| 28.11.2020 | 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: 2207712891329) |
| 11.07.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207706013359) |
| 04.11.2019 | Approval of the bankruptcy trustee (GRN: 8197748537979) |
| 04.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748537968) |
| 01.11.2019 | Approval of the bankruptcy trustee (GRN: 8197748531544) |
| 31.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748423073) |
| 11.07.2017 | 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: 7177747740878) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746790567) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746091627) |
| 30.09.2016 | 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: 6167749809177) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749797539) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748260563) |
| 25.01.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167746580373) |
| 10.11.2015 | 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: 9157747602630) |
| 21.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747053445) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747275580) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746168134) |
| 06.10.2014 | 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: 9147747221283) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747054574) |
| 11.12.2013 | 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: 2137748860401) |
| 19.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747037940) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746726440) |
| 20.03.2013 | 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: 7137746090002) |
| 20.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 7137746088561) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746349955) |
| 17.07.2012 | 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: 2127747118310) |
| 27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746963536) |
| 05.10.2011 | 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: 7117747065891) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746279964) |
| 01.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107748825754) |
| 01.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107748825732) |
| 17.06.2010 | 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: 7107747389468) |
| 04.06.2010 | 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: 6107747775547) |
| 17.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746430663) |
| 17.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746430652) |
| 17.03.2010 | 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: 8107746430641) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746500800) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746152156) |
| 25.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748011924) |
| 25.12.2009 | 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: 9097748011913) |
| 19.12.2008 | 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: 2087765708589) |
| 12.12.2008 | 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: 2087765409488) |
| 10.12.2008 | Creation of a legal entity (GRN: 5087746574537) |
| 10.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765314481) |
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:
2
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:
323 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 62 606 788.54 rub.
Value added tax:
penalty: 35 254 178.17 rub.
Value added tax:
fine: 6 362 236.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
debt: 19 480 rub.
Corporate property tax:
penalty: 6 510.87 rub.
Income tax:
debt: 66 072 408.68 rub.
Income tax:
penalty: 35 174 238.46 rub.
Income tax:
fine: 10 593 763 rub.
Personal income tax:
penalty: 233 713.66 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.2523 from 11.07.2013
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...