Status
Authorized capital
Revenues
Employees in 2020
LLC "TRANSENERGOSTROI"
Limited Liability Company "Transenergostroi"
Legal address
295026, Respublika Krym, G Simferopol, ul Naberezhnaya Imeni 60-Letiya Sssr, d. 83A, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-14)
INN and KPP (TIN and RRC)
9102223394, 910201001
OGRN (Primary State Register Number)
1179102000604
Authorized capital
625 000 rub.
Registration date
17.01.2017
Age of organization
8 years 8 months 8 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-07-28
GRN: 2259100867309
General director
Kurtnazarov Amet Enverovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
from 18.03.2022
INN 910401587940
Popov Kirill Nikolaevich
Share size: 125 000 rub. (20%)
INN 910616444036
Owned by the limited liability company itself
Share size: 500 000 rub. (80%)
INN —
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
01.61 | Provision of services in the field of crop production |
01.63 | Agricultural activities after harvest |
25.99 | Production of other finished metal products not included in other groupings |
33.11 | Repair of metal products |
33.12 | Repair of machinery and equipment |
33.13 | Repair of electronic and optical equipment |
33.14 | Repair of electrical equipment |
33.15 | Repair and maintenance of ships and boats |
33.20 | Installation of industrial machinery and equipment |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.91 | Construction of water facilities |
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 |
43.13 | Exploratory drilling |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
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 |
71.20 | Technical testing, research, analysis and certification |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1013660137
Registration date: 2017-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1013660137
Registration date: 2017-01-18
28.07.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2259100867309) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100609205) |
31.01.2025 | 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: 2259100421512) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2249100677880) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2249100677879) |
16.10.2024 | 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: 2249100542843) |
27.08.2024 | 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: 2249100273431) |
08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239100300239) |
27.09.2023 | 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: 2239100283420) |
12.07.2023 | 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: 2239100193275) |
14.06.2022 | 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: 2229100252841) |
18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100145492) |
16.02.2022 | 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: 2229100105364) |
27.12.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2219100397371) |
14.07.2021 | 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: 2219100209876) |
30.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2219100093364) |
24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100083970) |
11.03.2021 | 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: 2219100071375) |
16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100048198) |
22.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100410110) |
17.07.2020 | 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: 2209100247651) |
26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112569765) |
09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102123032) |
20.01.2017 | 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: 2179102054240) |
20.01.2017 | 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: 2179102054206) |
17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102049652) |
17.01.2017 | Creation of a legal entity (GRN: 1179102000604) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
333 814 000 rub.
Revenues for 2018:
633 005 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
322 613 000 rub.
Expenses for 2018:
612 986 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...