Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANSKONTINENTAL"
Limited Liability Company "Transkontinental"
Legal address
125413, g.Moskva, ul. Solnechnogorskaya, d. 4Str1, Kabinet 3
INN and KPP (TIN and RRC)
7743231402, 774301001
OGRN (Primary State Register Number)
5177746144131
Authorized capital
10 000 rub.
Registration date
30.10.2017
Age of organization
8 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-28
GRN: 2237711712930
Bankruptcy Trustee
Suhorukova Elena YUrevna
from 13.03.2023
INN 344105902938
Moiseev Denis Vladimirovich
Share size: 10 000 rub. (100%)
INN 772081245317
| 77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41.3 | Rent a truck with a driver |
| 68.10 | Purchase and sale of own real estate |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201024492
Registration date: 2017-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109859777111
Registration date: 2017-10-31
| 28.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711712940) |
| 28.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711712930) |
| 13.03.2023 | 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: 2237702110655) |
| 25.06.2022 | Approval of the bankruptcy trustee (GRN: 2227705875626) |
| 25.06.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227705875615) |
| 27.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217712000526) |
| 28.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705521110) |
| 17.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703950903) |
| 01.11.2017 | 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: 9177748383254) |
| 01.11.2017 | 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: 9177748366831) |
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748310995) |
| 30.10.2017 | Creation of a legal entity (GRN: 5177746144131) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 16 333 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 598 000 rub.
Revenues for 2020:
378 224 000 rub.
Revenues for 2019:
49 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
66 136 000 rub.
Expenses for 2020:
377 597 000 rub.
Expenses for 2019:
121 663 000 rub.
Expenses for 2018:
7 805 000 rub.
NON-TAX INCOME administered by tax authorities:
4 772.67 rub.
(no information)
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.