Status

liquidated

Authorized capital

111 112 rub.

Revenues

Employees in 2019

13

General information

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

Organization status

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

Head of Organization

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

Founders (1)

Enzal Isteblishment Limited
Share size: 111 112 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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...
  • Additional types of activity (44):
    18.1Printing activities and provision of services in this field
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    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
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    46.1Wholesale trade for remuneration or on a contractual basis
    47.1Retail trade in non-specialized stores
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.4Geodetic and cartographic activities
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.2Technical testing, research, analysis and certification
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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: —

Entries in the EGRUL (37)

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)

Contacts

Phones:
show

E-mails:
show

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:
13

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:
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.

Information about taxes and fees for 2023

Tax amount:
895 792 rub.

Contributions amount:
627 402 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.

Information about arrears and debts in 2020

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.

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 78 completed enforcement proceedings. More...