LLC "TRANS ENERGO SITI"
Status
active
Authorized capital
60 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRANS ENERGO SITI"
Limited Liability Company "Trans Energo Siti"
Legal address
125222, g.Moskva, Municipalnyi Okrug Mitino, ul Generala Beloborodova, d. 18, Pomesch. 2/1
INN and KPP (TIN and RRC)
7733376536, 773301001
OGRN (Primary State Register Number)
1217700544852
Authorized capital
60 000 rub.
Registration date
15.11.2021
Age of organization
3 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Mihai Rikardo Timofeevich
from 15.11.2021
INN 470322502025
Founders (1)
Mihai Rikardo Timofeevich
Share size: 60 000 rub. (100%)
INN 470322502025
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (4):
27.11 Production of electric motors, electric generators and transformers 33.14 Repair of electrical equipment 43.21 Electrical installation works 49.42 Provision of transportation services
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 № 33 po g.Moskve
Federal Tax Service code: 7733
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 (8)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703426209) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703426198) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710382918) |
| 27.09.2024 | 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: 2247709750870) |
| 17.11.2021 | 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: 2217710570988) |
| 16.11.2021 | 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: 2217710492206) |
| 15.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710466015) |
| 15.11.2021 | Creation of a legal entity (GRN: 1217700544852) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
3 596 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 530 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:657 652 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
10 700 rub.
Income tax:
281 866 rub.
Value added tax:
365 086.08 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.