LLC "TRANSZHILSTROI"

Limited Liability Company "Transzhilstroi"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "TRANSZHILSTROI"
Limited Liability Company "Transzhilstroi"

Legal address
125319, g.Moskva, ul. CHernyahovskogo, d. 15, k. 2, Et 1 Pom I Of 1E

INN and KPP (TIN and RRC)
7714586457, 771401001

OGRN (Primary State Register Number)
1057746061977

Authorized capital
20 000 rub.

Registration date
20.01.2005

Age of organization
21 year 1 month 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-08
GRN: 2227705131157

Head of Organization

Bankruptcy Trustee
Pogosyan Grigorii Arkadevich
from 04.04.2019
INN 352504985880

Founders (1)

Hackevich Oksana Nikolaevna
Share size: 20 000 rub. (100%)
INN 503409832159

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (9):
    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
    43.99.7Assembly and installation of prefabricated structures
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216005879
Registration date: 2012-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002188977201
Registration date: 2005-01-26

Entries in the EGRUL (30)

08.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705131179)
08.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227705131157)
02.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197747611340)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746735727)
23.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749739806)
21.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187749484386)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749541081)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749540080)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749608787)
24.07.2018 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: 7187748705335)
15.09.2016 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: 9167748428971)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747032280)
23.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748580907)
02.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746383874)
19.05.2015 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: 8157746685440)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747346675)
23.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747252048)
29.03.2012 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: 7127746020274)
29.03.2012 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: 7127746019713)
27.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746961248)
27.03.2012 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: 6127746961237)
27.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746929843)
03.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9107747745338)
29.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747595892)
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: 9097748123552)
10.04.2006 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: 7067746405995)
25.08.2005 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: 2057747970575)
25.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747970476)
20.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746061987)
20.01.2005 Creation of a legal entity (GRN: 1057746061977)

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:
0

Number of employees in 2019:
0

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 21.69 rub.

Income tax:
debt: 3 090 rub.

Income tax:
penalty: 1 032.41 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.

Transport tax:
penalty: 481.43 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
debt: 39 305 rub.

Personal income tax:
penalty: 12 670.50 rub.

Corporate property tax:
debt: 5 983 rub.

Corporate property tax:
penalty: 1 794.08 rub.

Corporate property tax:
fine: 1 000 rub.

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

No active or completed enforcement proceedings were found.

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