Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Kon Evgenii Genbokovich
from 22.06.2025
INN 650114286778
Molodcov Oleg Arkadevich
Share size: 600 000 rub. (100%)
INN 650113618170
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 02.40 | Provision of forestry and logging services |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 33.20 | Installation of industrial machinery and equipment |
| 36.00 | Water intake, purification and distribution |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 37.00 | Wastewater collection and treatment |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.3 | Construction of irrigation systems |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 49.50 | Pipeline transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.11.2 | Territorial planning and territory planning activities |
| 71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.12 | Development 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 |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 71.12.14 | Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 71.12.43 | Hydrographic survey activity |
| 71.12.44 | Activities for the creation of topographic maps and plans |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.51 | Activities of the hydrometeorological observation network |
| 71.12.52 | Conducting heliophysical and geophysical works |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.54 | Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess pollution levels |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 71.12.56 | Provision of hydrometeorological activities of individuals and legal entities |
| 71.12.57 | Activities related to active impacts on meteorological and geophysical processes and phenomena |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.61 | Activities in the field of technical regulation and standardization |
| 71.12.62 | Activities in the field of metrology |
| 71.12.63 | Accreditation activities |
| 71.12.64 | State control (supervision) of compliance with the requirements of technical regulations |
| 71.12.65 | Federal State Metrological Supervision |
| 71.12.66 | Activities in the field of product cataloging |
| 71.12.7 | Cadastral activity |
| 71.12.8 | Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of energy resources |
| 71.12.9 | Land use planning |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.22 | Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD) |
| 77.29 | Rental and rental of other personal and household items |
| 77.29.1 | Rental of televisions, radios, video recording devices, audio recordings and similar equipment |
| 77.29.3 | Musical instrument rental |
| 77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.24 | Rental and leasing of professional radio and television equipment and communication equipment |
| 77.39.25 | Rent and leasing of control and measuring equipment |
| 77.39.26 | Rental and leasing of devices, apparatuses and other equipment used for medical purposes |
| 77.39.27 | Rental and leasing of commercial equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 77.39.3 | Rental and leasing of breeding farm animals |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 82.30 | Organization of conferences and exhibitions |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: 70 341 rub.
In 2022: 49 005 rub.
In 2021: 38 485 rub.
In 2020: —
In 2019: —
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.
(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 204 current enforcement proceedings.
Found 458 completed enforcement proceedings. More...