Status
Authorized capital
Revenues
Employees in 2021
LLC "KOMPANIYA TRANSELEKTRO"
Limited Liability Company "Kompaniya Transelektro"
Legal address
127486, Moskva, ul. Ivana Susanina, D.2A
INN and KPP (TIN and RRC)
7743731740, 774301001
OGRN (Primary State Register Number)
1097746010218
Authorized capital
60 000 rub.
Registration date
21.01.2009
Age of organization
16 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-03
GRN: 2227707262033
Bankruptcy Trustee
Vladimirov Igor Valerevich
from 06.08.2019
INN 544612619273
Leib Sergei Borisovich
Share size: 60 000 rub. (100%)
INN 771603150770
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.43 | Wholesale of household electrical goods |
79.11 | Activities of travel agencies |
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 Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208000231
Registration date: 2009-04-23
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104192977011
Registration date: 2009-01-28
03.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707262044) |
03.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707262033) |
06.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748069088) |
24.04.2017 | 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: 9177746360838) |
13.11.2016 | 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: 2167750614612) |
28.12.2009 | 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: 9097748085723) |
14.05.2009 | 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: 9097746573828) |
14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746573773) |
02.02.2009 | 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: 6097746018012) |
21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746084115) |
21.01.2009 | Creation of a legal entity (GRN: 1097746010218) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
586 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 657 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
598 000 rub.
Expenses for 2020:
712 000 rub.
Expenses for 2019:
22 786 000 rub.
Expenses for 2018:
12 228 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
264.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.
Transport tax:
debt: 3 610 rub.
Transport tax:
penalty: 21.45 rub.
Value added tax:
debt: 178 959.54 rub.
Value added tax:
penalty: 5 448.36 rub.
Income tax:
debt: 10 738.84 rub.
Personal income tax:
debt: 152 237 rub.
Personal income tax:
penalty: 2 204.38 rub.
Personal income tax:
fine: 6 611 rub.
Corporate property tax:
debt: 7 186 rub.
Corporate property tax:
penalty: 317.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 112 514.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 282.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 483 793.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 788.51 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...