OOO "TRANSREGIONALNAYA AUTSORSINGOVAYA KOMPANIYA"

Limited Liability Company "Transregionalnaya Autsorsingovaya Kompaniya"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2023

116

General information

OOO "TRANSREGIONALNAYA AUTSORSINGOVAYA KOMPANIYA"
Limited Liability Company "Transregionalnaya Autsorsingovaya Kompaniya"

Legal address
105122, g.Moskva, SH. SHelkovskoe, d. 9, Pomesch. 1P

INN and KPP (TIN and RRC)
7724809374, 771801001

OGRN (Primary State Register Number)
1117746849329

Authorized capital
11 000 rub.

Registration date
25.10.2011

Age of organization
14 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2025
(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: 2025-01-09
GRN: 2257700093055

Head of Organization

Liquidator
Kukolev Aleksandr Alekseevich
from 08.07.2024
INN 773376986619

Founders (1)

Kovalevskii Vladimir Evgenevich
Share size: 11 000 rub. (100%)
INN 683202190413

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (30):
    33.14Repair of electrical equipment
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    45.20Maintenance and repair of motor vehicles
    46.44.2Wholesale trade of cleaning products
    46.74.3Wholesale of hand tools
    49.41.1Transportation of goods by specialized vehicles
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411048872
Registration date: 2024-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 772805090677271
Registration date: 2023-04-27

Entries in the EGRUL (42)

09.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700093396)
09.01.2025 Liquidation of a legal entity (GRN: 2257700093055)
18.10.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247710459555)
08.07.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247706581780)
06.05.2024 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: 2247704465237)
25.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704124457)
25.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704124446)
25.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704124370)
03.05.2023 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: 2237703790366)
29.04.2023 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: 2237703724322)
27.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703673733)
27.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703673722)
27.04.2023 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: 2237703673711)
08.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000239571)
28.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000129507)
15.12.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205005041602)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004123861)
12.08.2020 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: 2205003871675)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205001067820)
16.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081757280)
17.07.2019 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: 8195081589541)
11.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081745610)
15.12.2018 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: 7185053549542)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053436122)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053105792)
03.08.2017 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: 2175024294663)
13.06.2017 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: 2175024222470)
10.05.2017 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: 2175024181363)
10.05.2017 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: 2175024181154)
28.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024173465)
28.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024173454)
28.04.2017 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: 2175024173168)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746356484)
22.12.2015 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: 6157748543155)
04.06.2014 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: 2147747308157)
12.12.2013 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: 2137748892598)
12.12.2013 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: 2137748892565)
10.12.2013 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: 2137748831251)
27.10.2011 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: 7117747632314)
27.10.2011 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: 7117747622458)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747582836)
25.10.2011 Creation of a legal entity (GRN: 1117746849329)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
116

Number of employees in 2022:
166

Number of employees in 2021:
164

Number of employees in 2020:
196

Number of employees in 2019:
52

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
144 900 000 rub.

Revenues for 2022:
481 160 000 rub.

Revenues for 2021:
575 373 000 rub.

Revenues for 2020:
399 990 000 rub.

Revenues for 2019:
291 161 000 rub.

Revenues for 2018:
169 853 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
143 453 000 rub.

Expenses for 2022:
475 874 000 rub.

Expenses for 2021:
569 888 000 rub.

Expenses for 2020:
396 008 000 rub.

Expenses for 2019:
287 218 000 rub.

Expenses for 2018:
168 646 000 rub.

Information about taxes and fees for 2023

Tax amount:
23 602 591 rub.

Contributions amount:
20 156 248 rub.

NON-TAX INCOME administered by tax authorities:
6 200 rub.

Transport tax:
13 576 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 553 219.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
188 072.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 414 956.68 rub.

Value added tax:
23 582 815.52 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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