Status
Authorized capital
Revenues
Employees in 2024
LLC "TYUS-REM"
Limited Liability Company "Transyuzhstroi-Rem"
Legal address
105005, g.Moskva, Municipalnyi Okrug Basmannyi, ul Radio, d. 24, k. 2, Kom. 1G, CHast Komn. 1A
INN and KPP (TIN and RRC)
3123301518, 770901001
OGRN (Primary State Register Number)
1123123009481
Authorized capital
137 500 000 rub.
Registration date
11.05.2012
Age of organization
13 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
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: 2024-06-07
GRN: 2247705605365
Bankruptcy Trustee
Burlakov Aleksei Aleksandrovich
from 07.06.2024
INN 031231020936
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Transyuzhstroi"
Share size: 82 500 000 rub. (60%)
INN 3123217312
Owned by the limited liability company itself
Share size: 55 000 000 rub. (40%)
INN —
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 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 |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39.1 | Rental and leasing of other land vehicles 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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 2257711487780) |
| 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: 2257711487779) |
| 07.06.2024 | Approval of the bankruptcy trustee (GRN: 2247705605387) |
| 07.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705605365) |
| 04.02.2024 | Approval of the bankruptcy trustee (GRN: 2247701271189) |
| 04.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247701271178) |
| 26.10.2023 | 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: 2237710318305) |
| 27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708949520) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708537362) |
| 06.09.2022 | 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: 2227708300576) |
| 10.08.2022 | 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: 2227707436416) |
| 25.01.2022 | 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: 2227700694670) |
| 07.04.2021 | 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: 2217702810708) |
| 24.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217702201341) |
| 19.12.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197749399483) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749397998) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748701889) |
| 26.02.2019 | 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: 7197746523110) |
| 26.02.2019 | 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: 7197746519469) |
| 20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746275236) |
| 20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746275225) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746274147) |
| 18.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749047808) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748027300) |
| 10.05.2018 | 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: 9187747484432) |
| 07.04.2018 | 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: 6187747904679) |
| 19.10.2017 | 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: 8177748593905) |
| 18.10.2017 | 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: 8177748522823) |
| 03.10.2017 | 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: 7177748617556) |
| 02.10.2017 | 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: 7177748559927) |
| 30.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748436342) |
| 30.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748436310) |
| 22.09.2017 | 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: 7177748434626) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123296520) |
| 14.04.2016 | 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: 2163123220710) |
| 23.03.2015 | 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: 2153123069394) |
| 16.11.2012 | 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: 2123123204830) |
| 13.06.2012 | 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: 2123123117082) |
| 11.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123092057) |
| 11.05.2012 | Creation of a legal entity (GRN: 1123123009481) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
3 429 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
13 443 000 rub.
Expenses for 2024:
3 429 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
69 259 000 rub.
(no details)
Personal income tax:
debt: 507 965 rub.
Personal income tax:
penalty: 23 974.30 rub.
Corporate property tax:
debt: 751 964 rub.
Corporate property tax:
penalty: 91 947.02 rub.
Corporate property tax:
fine: 96 158 rub.
Transport tax:
debt: 597 933.93 rub.
Transport tax:
penalty: 44 285.02 rub.
Transport tax:
fine: 9 075.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 123 086.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 076.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 000.64 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 662 454.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 30 796.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 17 257.66 rub.
Value added tax:
debt: 458 632.09 rub.
micro enterprise from 10.07.2025
not on the registry
no information
Found 11 inspections. more...
Found 13 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...