Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TRANSKONTINENTAL"
Limited Liability Company "Transkontinental"

Legal address
125565, g.Moskva, Municipalnyi Okrug Golovinskii, SH Leningradskoe, d. 64, k. 3

INN and KPP (TIN and RRC)
7743329729, 774301001

OGRN (Primary State Register Number)
1207700035971

Authorized capital
100 000 rub.

Registration date
03.02.2020

Age of organization
5 years 7 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-04
GRN: 2227707304010

Head of Organization

Liquidator
Boltabaev Timur Alisherovich
from 20.12.2021
INN 711614601890

Founders (1)

Boltabaev Timur Alisherovich
Share size: 100 000 rub. (100%)
INN 711614601890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (33):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.7Assembly and installation of prefabricated structures
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207017685
Registration date: 2020-02-05

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007954377201
Registration date: 2020-02-05

Entries in the EGRUL (13)

04.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707304031)
04.08.2022 Liquidation of a legal entity (GRN: 2227707304010)
05.04.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227702987510)
29.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702715084)
20.12.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217711714867)
29.11.2021 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: 2217710974963)
01.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710289873)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707682246)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704892448)
07.02.2020 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: 2207701090001)
06.02.2020 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: 2207701085194)
03.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700900471)
03.02.2020 Creation of a legal entity (GRN: 1207700035971)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:
13 997 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
13 890 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
22 718 rub.

Contributions amount:
0 rub.

Value added tax:
19 633.67 rub.

Income tax:
3 085 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...