General information

LLC "TRANSREZERV"
Limited Liability Company "Transrezerv"

Legal address
127576, g.Moskva, Municipalnyi Okrug Lianozovo, ul Ilimskaya, d. 5, k. 2, Etazh 6, Pomesch. 602
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-26)

INN and KPP (TIN and RRC)
9715404583, 771501001

OGRN (Primary State Register Number)
1217700366597

Authorized capital
100 000 rub.

Registration date
05.08.2021

Age of organization
4 years 4 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-05-07
GRN: 2257716797633

Head of Organization

General director
Staheev Evgenii Sergeevich
from 19.08.2022
INN 740410416712

Founders (1)

Staheev Evgenii Sergeevich
Share size: 100 000 rub. (100%)
INN 740410416712

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.4

  Procurement, storage, processing and sale of scrap and non-ferrous metal waste find companies with this code...

• Additional types of activity (12):

  38.32.11	Sorting of metal materials for further use
  38.32.41	Procurement, storage, processing and sale of scrap and waste metals containing copper
  38.32.42	Procurement, storage, processing and sale of scrap and waste of metals containing nickel
  38.32.43	Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
  38.32.49	Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.77	Wholesale of waste and scrap
  52.10	Warehousing and storage activities
  53.20.31	Courier delivery activities by various modes of transport

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

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: 54 833 rub.

In 2023: 85 375 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
171 925 000 rub.

Revenues for 2023:
903 776 000 rub.

Revenues for 2022:
794 000 rub.

Revenues for 2021:
237 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
170 298 000 rub.

Expenses for 2023:
885 037 000 rub.

Expenses for 2022:
522 000 rub.

Expenses for 2021:
8 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
452 761.41 rub.

Income tax:
2 235 685 rub.

Value added tax:
5 158 319 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

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.

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