Status

have a problem

Authorized capital

600 000 rub.

Revenues

246 212 000 rub.

Employees in 2024

26

General information

LLC "TRANSTROI"
Limited Liability Company "Transtroi"

Legal address
364043, CHechenskaya Respublika, G Groznyi, ul Hasana Kaaeva (Visaitovskii R-N), d. 26, kv. 31

INN and KPP (TIN and RRC)
6501175475, 200801001

OGRN (Primary State Register Number)
1066501074056

Authorized capital
600 000 rub.

Registration date
07.11.2006

Age of organization
19 years 5 months 1 day

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.02.2026

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: 2025-06-22
GRN: 2252000311418

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"
OGRN: 1217700312719
INN: 7707454876
Date: 2021-07-02
GRN: 2217705785724

Head of Organization

Bankruptcy Trustee
Kon Evgenii Genbokovich
from 22.06.2025
INN 650114286778

Founders (1)

Molodcov Oleg Arkadevich
Share size: 600 000 rub. (100%)
INN 650113618170

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (154):
    01.61Provision of services in the field of crop production
    02.40Provision of forestry and logging services
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    16.23Manufacture of other wooden building structures and joinery
    33.20Installation of industrial machinery and equipment
    36.00Water intake, purification and distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.3Construction of irrigation systems
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    49.50Pipeline transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10.1Preparation for the sale of your own real estate
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.14Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.51Activities of the hydrometeorological observation network
    71.12.52Conducting heliophysical and geophysical works
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.54Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess
    pollution levels
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    71.12.56Provision of hydrometeorological activities of individuals and legal entities
    71.12.57Activities related to active impacts on meteorological and geophysical processes and phenomena
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.12.63Accreditation activities
    71.12.64State control (supervision) of compliance with the requirements of technical regulations
    71.12.65Federal State Metrological Supervision
    71.12.66Activities in the field of product cataloging
    71.12.7Cadastral activity
    71.12.8Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of
    energy resources
    71.12.9Land use planning
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.29Rental and rental of other personal and household items
    77.29.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    77.29.3Musical instrument rental
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.39.3Rental and leasing of breeding farm animals
    77.40Lease of intellectual property and similar products, except copyrights
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.30Organization of conferences and exhibitions
    82.91Activities of payment collection agencies and credit information bureaus
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1042866986
Registration date: 2024-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1042866986
Registration date: 2024-05-14

Entries in the EGRUL (67)

19.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262000032380)
22.06.2025 Approval of the bankruptcy trustee (GRN: 2252000311429)
22.06.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252000311418)
27.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000268661)
13.03.2025 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: 2252000259861)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000006400)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000006399)
03.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000138610)
03.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000138609)
04.06.2024 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: 2242000071630)
23.05.2024 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: 2242000067373)
17.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000065415)
15.05.2024 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: 2242000063391)
26.04.2024 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: 2242000056560)
24.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000055570)
24.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000055560)
24.04.2024 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: 2242000055537)
24.04.2024 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: 2247704029142)
09.11.2023 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: 2237710833897)
09.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709347962)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704169008)
29.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227714943070)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713469762)
02.02.2022 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: 2227700971144)
02.07.2021 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2217705785724)
07.06.2021 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: 2217704669290)
08.02.2021 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: 2217700871353)
26.01.2021 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217700508859)
22.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713734314)
12.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207712060950)
12.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207712058387)
22.07.2020 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: 2207706755100)
27.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749766124)
07.11.2019 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: 9197748385870)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747875076)
29.03.2019 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: 9197746478602)
27.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746248130)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746506758)
10.01.2018 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: 2187746285296)
01.11.2017 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: 9177748416640)
20.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8167749589802)
29.08.2016 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: 7167748400164)
03.08.2016 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: 2167748951071)
16.07.2016 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: 9167747939669)
12.07.2016 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: 9167747819330)
10.07.2016 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: 9167747680388)
05.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747498261)
05.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747498240)
05.07.2016 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: 9167747496820)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501174300)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501162584)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501153146)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156501147010)
26.08.2015 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: 2156501100193)
18.08.2015 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: 2156501097267)
06.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2146501065577)
21.02.2014 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: 2146501015549)
11.10.2013 Submission of information on the registration of an individual at the place of residence (GRN: 2136501096510)
27.08.2013 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: 2136501077788)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116501048717)
06.04.2011 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: 2116501027641)
26.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106501078176)
11.03.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106501035100)
07.12.2006 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: 2066501169480)
07.12.2006 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: 2066501168424)
07.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066501157336)
07.11.2006 Creation of a legal entity (GRN: 1066501074056)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
26

Number of employees in 2023:
65

Number of employees in 2022:
36

Number of employees in 2021:
40

Number of employees in 2020:
49

Number of employees in 2019:
27

Average salary

In 2024: —

In 2023: 70 341 rub.

In 2022: 49 005 rub.

In 2021: 38 485 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
246 212 000 rub.

Revenues for 2023:
1 285 892 000 rub.

Revenues for 2022:
1 506 982 000 rub.

Revenues for 2021:
762 257 000 rub.

Revenues for 2020:
937 921 000 rub.

Revenues for 2019:
594 731 000 rub.

Revenues for 2018:
194 824 000 rub.

 

Expenses for 2024:
497 057 000 rub.

Expenses for 2023:
1 253 845 000 rub.

Expenses for 2022:
1 446 129 000 rub.

Expenses for 2021:
719 668 000 rub.

Expenses for 2020:
917 147 000 rub.

Expenses for 2019:
577 875 000 rub.

Expenses for 2018:
182 827 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 204 current enforcement proceedings.
Found 458 completed enforcement proceedings. More...