Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSINZHPROEKT"
Limited Liability Company "Transinzhproekt"
Legal address
125040, g.Moskva, ul. Skakovaya, d. 32, Str. 2, Pomesch IV Komnata 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
7714754091, 771401001
OGRN (Primary State Register Number)
5087746163181
Authorized capital
111 112 rub.
Registration date
30.09.2008
Age of organization
17 years 3 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2025-02-07
GRN: 2257709965984
General director
Krengauz Vladimir YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-20)
from 09.07.2014
INN 366412175720
Enzal Isteblishment Limited
Share size: 111 112 rub. (100%)
INN —
| 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
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 33.12 | Repair of machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 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 |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.1 | Retail trade in non-specialized stores |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.2 | Technical testing, research, analysis and certification |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 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 |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: —
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257709970296) |
| 07.02.2025 | 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: 2257709965984) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705587820) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705587819) |
| 23.10.2024 | 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: 2247710584340) |
| 04.10.2023 | 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: 2237709221418) |
| 19.07.2023 | 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: 2237706691638) |
| 21.02.2022 | 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: 2227701501124) |
| 16.02.2022 | 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: 2227701344770) |
| 20.09.2021 | 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: 2217708529080) |
| 20.01.2021 | 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: 2217700316271) |
| 20.05.2019 | 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: 6197747391737) |
| 28.03.2018 | 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: 6187747215441) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747805472) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747819413) |
| 09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747328800) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746105180) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748556724) |
| 05.11.2013 | 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: 9137747520979) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747282665) |
| 05.07.2013 | 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: 2137747601011) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746548251) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746090156) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747183445) |
| 07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746004542) |
| 13.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747552576) |
| 29.10.2010 | 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: 8107748269819) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748269775) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748014048) |
| 01.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748826910) |
| 01.12.2009 | 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: 7097748680374) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748680275) |
| 17.10.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087762821936) |
| 02.10.2008 | 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: 2087762229146) |
| 02.10.2008 | 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: 2087762220687) |
| 30.09.2008 | Creation of a legal entity (GRN: 5087746163181) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762168767) |
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:
13
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:
71 256 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
70 484 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
473 450.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 077.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
151 874.70 rub.
Value added tax:
895 792.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 160 628.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 062 508.29 rub.
Value added tax:
debt: 4 999 154 rub.
NON-TAX INCOME administered by tax authorities:
fine: 17 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 533 021.64 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 78 completed enforcement proceedings. More...