Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANS-OPT"
Limited Liability Company "Trans-Opt"
Legal address
127287, Moskva, ul. Bashilovskaya, d. 24, Str. 19, Pomesch. XII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
7733338548, 771401001
OGRN (Primary State Register Number)
1197746213466
Authorized capital
100 000 rub.
Registration date
25.03.2019
Age of organization
6 years 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2022
(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: 2022-06-30
GRN: 2227706054706
General director
Kalashnikova Olga Olegovna
from 25.03.2019
INN 391505276270
Kalashnikova Olga Olegovna
Share size: 100 000 rub. (100%)
INN 391505276270
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport
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41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212013178
Registration date: 2019-10-25
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: 772007243477201
Registration date: 2019-03-26
30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706082437) |
30.06.2022 | 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: 2227706054706) |
16.03.2022 | 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: 2227702277890) |
25.08.2021 | 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: 2217707501603) |
12.05.2021 | 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: 2217703805306) |
26.10.2020 | 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: 2207711205876) |
01.11.2019 | 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: 8197748517563) |
28.10.2019 | 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: 8197748275630) |
28.10.2019 | 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: 8197748271372) |
21.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748053275) |
21.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748053264) |
21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748053011) |
05.08.2019 | 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: 2197748048177) |
27.03.2019 | 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: 9197746260990) |
26.03.2019 | 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: 9197746194472) |
25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746062197) |
25.03.2019 | Creation of a legal entity (GRN: 1197746213466) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
54 185 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
53 389 000 rub.
Expenses for 2018:
—
Value added tax:
12 350 rub.
NON-TAX INCOME administered by tax authorities:
fine: 34 823 rub.
Personal income tax:
debt: 7 410 rub.
Income tax:
debt: 92 966 rub.
Value added tax:
debt: 313 835 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.