LLC "TRASFO.RU"
Status
have a problem
Authorized capital
1 110 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRASFO.RU"
Limited Liability Company "Trasfo.Ru"
Legal address
107113, g.Moskva, ul. Lobachika, d. 17, Pomesch. 13 Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-27)
INN and KPP (TIN and RRC)
7719781123, 771801001
OGRN (Primary State Register Number)
1117746444716
Authorized capital
1 110 000 rub.
Registration date
07.06.2011
Age of organization
14 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-21
GRN: 2267700311349
Head of Organization
Founders (3)
Buturlov Andrei Anatolevich
Share size: 111 000 rub. (10%)
INN 771803757587
Akcionernoe Obschestvo "Energeticheskie Tehnologii"
Share size: 499 500 rub. (45%)
INN 3812082002
CHastnaya Kompaniya S Otvetstvennostyu, Ogranichennoi Akciyami, "A.A. Smart Stratedzhi Investments Limited"
Share size: 499 500 rub. (45%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (20):
27.12 Manufacture of electrical distribution and control equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 62.0 Computer software development, consulting services in this field and other related services 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 63.91 Activities of news agencies 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.11 Activities in the field of architecture 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.2 Technical testing, research, analysis and certification 72.1 Scientific research and development in the field of natural and technical sciences 72.2 Scientific research and development in the field of social sciences and humanities 73.20.1 Market research 79.1 Activities of travel agencies and tour operators 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1101920583
Registration date: 2017-08-28
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: 1101920583
Registration date: 2017-12-05
Entries in the EGRUL (31)
| 21.01.2026 | 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: 2267700311349) |
| 27.08.2025 | 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: 2257720885310) |
| 27.06.2025 | 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: 2257718790976) |
| 01.04.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257715373672) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711634112) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711634101) |
| 09.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247701485953) |
| 02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711122858) |
| 31.10.2020 | 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: 2207711546106) |
| 11.11.2019 | 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: 8197748734110) |
| 29.01.2018 | 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: 6187746430283) |
| 29.08.2017 | 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: 2177748860848) |
| 29.08.2017 | 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: 2177748855139) |
| 15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748163371) |
| 13.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747235825) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747012310) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747012309) |
| 12.05.2017 | 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: 2177747010747) |
| 08.08.2014 | 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: 7147747309890) |
| 08.08.2014 | 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: 7147747309758) |
| 07.04.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8147746098041) |
| 28.02.2014 | 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: 6147746777139) |
| 14.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747915880) |
| 14.11.2013 | 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: 9137747915879) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746696751) |
| 14.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9117746283646) |
| 09.06.2011 | 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: 9117746218405) |
| 09.06.2011 | 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: 9117746213994) |
| 07.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9117746286726) |
| 07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746168762) |
| 07.06.2011 | Creation of a legal entity (GRN: 1117746444716) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
27 000 rub.
Revenues for 2022:
65 000 rub.
Revenues for 2021:
6 384 000 rub.
Revenues for 2020:
807 000 rub.
Revenues for 2019:
12 220 000 rub.
Revenues for 2018:
4 803 000 rub.
Expenses for 2024:
—
Expenses for 2023:
27 000 rub.
Expenses for 2022:
65 000 rub.
Expenses for 2021:
8 203 000 rub.
Expenses for 2020:
807 000 rub.
Expenses for 2019:
12 209 000 rub.
Expenses for 2018:
4 718 000 rub.
Information about taxes and fees for 2023
Tax amount:500 rub.
Contributions amount:
0 rub.
Income tax:
500 rub.
Information about arrears and debts in 2020
Income tax:
debt: 1 596.08 rub.
Value added tax:
debt: 1 209 876.54 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 35 current enforcement proceedings. More...