Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVO-STROITELNAYA KOMPANIYA"STROITRANS"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya"Stroitrans"
Legal address
125480, Moskva, ul. Vilisa Lacisa, d. 6, k. 1, Kom. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-30)
INN and KPP (TIN and RRC)
7733346901, 773301001
OGRN (Primary State Register Number)
1197746630520
Authorized capital
100 000 rub.
Registration date
24.10.2019
Age of organization
5 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2022
(current status at the beginning of the year, without changes made)
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: 2022-09-15
GRN: 2227708602735
General director
YUrkov Vladimir Vladimirovich
from 04.01.2022
INN 773166177749
YUrkov Vladimir Vladimirovich
Share size: 100 000 rub. (100%)
INN 773166177749
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73.6 | Wholesale of other building materials and products |
49.41 | Activities of road freight transport |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Tushino g.Moskvy
Pension Fund code: 087901
Pension Fund registration number: 087901017367
Registration date: 2019-10-28
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007691377201
Registration date: 2019-10-29
15.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708604803) |
15.09.2022 | 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: 2227708602735) |
01.06.2022 | 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: 2227704739359) |
04.01.2022 | 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: 2227700245970) |
30.04.2021 | 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: 2217703533342) |
09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700044781) |
30.10.2019 | 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: 8197748411182) |
29.10.2019 | 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: 8197748325151) |
24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748231926) |
24.10.2019 | Creation of a legal entity (GRN: 1197746630520) |
Phones:
—
E-mails:
—
Web-sites:
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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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 877.63 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 335 rub.
Income tax:
debt: 77 215 rub.
Value added tax:
debt: 95 589.45 rub.
Personal income tax:
debt: 17 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 236.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 753.96 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.