LLC "TRANSEL"

Limited Liability Company "Transel"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TRANSEL"
Limited Liability Company "Transel"

Legal address
115035, g.Moskva, ul. Sadovnicheskaya, d. 72, Str. 1, Etazh/Pomesch. 1/III

INN and KPP (TIN and RRC)
7701859403, 770501001

OGRN (Primary State Register Number)
1097746789161

Authorized capital
12 000 rub.

Registration date
09.12.2009

Age of organization
16 years 4 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2023-03-13
GRN: 2237702133800

Head of Organization

Liquidator
Gorbacheva Violetta Vyacheslavovna
from 17.11.2022
INN 770371649406

Founders (1)

Gorbacheva Violetta Vyacheslavovna
Share size: 12 000 rub. (100%)
INN 770371649406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

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  • Additional types of activity (27):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.4Wholesale of non-food consumer goods
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.9Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    69.10Legal activities
    70.22Consulting on business and management issues
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.10Provision of social services without accommodation for the elderly and disabled

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105128284
Registration date: 2022-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 771804571977271
Registration date: 2011-08-12

Entries in the EGRUL (37)

13.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702133821)
13.03.2023 Liquidation of a legal entity (GRN: 2237702133800)
13.02.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701368320)
17.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227712441130)
01.11.2022 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: 2227710345443)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710313170)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710313169)
31.10.2022 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: 2227710313158)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709714527)
01.08.2022 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: 2227707177432)
06.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710378159)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710056233)
22.11.2018 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: 9187749652202)
02.10.2018 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: 2187749881570)
23.01.2017 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: 2177746525394)
23.01.2017 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: 2177746519311)
24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746006455)
24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746006422)
24.03.2015 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: 7157746001384)
22.11.2013 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: 2137748230563)
22.11.2013 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: 2137748229628)
16.10.2012 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: 7127747786445)
25.11.2011 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: 8117747426811)
23.11.2011 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: 8117747352847)
18.08.2011 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: 2117747934456)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746320122)
01.06.2011 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: 8117746985348)
01.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746985304)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746057653)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746057642)
29.03.2011 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: 7117746057631)
22.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748107161)
14.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747781551)
11.12.2009 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: 8097748242012)
11.12.2009 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: 8097748234543)
09.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748134487)
09.12.2009 Creation of a legal entity (GRN: 1097746789161)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 69 167 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
165 272 000 rub.

Revenues for 2021:
2 594 000 rub.

Revenues for 2020:
2 618 000 rub.

Revenues for 2019:
39 852 000 rub.

Revenues for 2018:
5 318 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
166 120 000 rub.

Expenses for 2021:
1 875 000 rub.

Expenses for 2020:
2 061 000 rub.

Expenses for 2019:
39 259 000 rub.

Expenses for 2018:
5 036 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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