LLC "TRANSVEI"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "TRANSVEI"
Limited Liability Company "Transvei"
Legal address
119334, g.Moskva, ul. Kosygina, d. 13, Podezd 4 Komnaty 22 22A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-01)
INN and KPP (TIN and RRC)
7736651903, 773601001
OGRN (Primary State Register Number)
1127747163873
Authorized capital
100 000 rub.
Registration date
20.11.2012
Age of organization
13 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-08
GRN: 2257719138048
Head of Organization
Bankruptcy Trustee
Vasileva Nadezhda Nikolaevna
from 08.07.2025
INN 660502307079
Founders (2)
ZHigalin Sergei Mihailovich
Share size: 15 000 rub. (15%)
INN 771311173450
YUsupov Stanislav Grigorevich
Share size: 85 000 rub. (85%)
INN 772820845644
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (24):
30.20 Production of railway locomotives and rolling stock 33.17 Repair and maintenance of other vehicles and equipment 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.9 Non-specialized wholesale trade 49.1 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.39.12 Rental and leasing of railway transport and equipment
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1080566241
Registration date: 2012-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1080566241
Registration date: 2012-11-21
Entries in the EGRUL (19)
| 08.07.2025 | Approval of the bankruptcy trustee (GRN: 2257719138059) |
| 08.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719138048) |
| 18.04.2025 | 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: 2257716144519) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711051585) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711051574) |
| 22.01.2025 | 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: 2257702252190) |
| 01.07.2024 | 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: 2247706310069) |
| 17.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700486979) |
| 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: 2227700165890) |
| 03.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748702703) |
| 17.04.2019 | 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: 2197747235387) |
| 07.12.2017 | 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: 6177749583500) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747474887) |
| 13.12.2013 | 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: 2137748990344) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746260382) |
| 22.11.2012 | 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: 8127747826187) |
| 22.11.2012 | 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: 8127747817629) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747767359) |
| 20.11.2012 | Creation of a legal entity (GRN: 1127747163873) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
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:
1 516 000 rub.
Revenues for 2021:
1 468 000 rub.
Revenues for 2020:
40 090 000 rub.
Revenues for 2019:
68 641 000 rub.
Revenues for 2018:
27 512 000 rub.
Expenses for 2024:
2 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 663 000 rub.
Expenses for 2021:
1 785 000 rub.
Expenses for 2020:
40 536 000 rub.
Expenses for 2019:
68 600 000 rub.
Expenses for 2018:
27 547 000 rub.
Information about taxes and fees for 2023
Tax amount:1 rub.
Contributions amount:
0 rub.
Income tax:
1 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...