Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSFER EKVIPMENT VOSTOK"
Limited Liability Company "Transfer Ekvipment Vostok"
Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Pomesch. 11/14CH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-29)
INN and KPP (TIN and RRC)
7702150240, 772201001
OGRN (Primary State Register Number)
1027739534118
Authorized capital
43 700 rub.
Registration date
01.08.1995
Age of organization
30 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2267703303228
General director
Makarenko Sergei Vladimirovich
from 14.10.2024
INN 774392080020
Lysenko Aleksandr Nikolaevich
Share size: 43 700 rub. (100%)
INN 772637533300
| 27.12 | Manufacture of electrical distribution and control equipment
find companies with this code... |
| 27.11 | Production of electric motors, electric generators and transformers |
| 27.90 | Manufacture of other electrical equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267703303228) |
| 29.09.2025 | 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: 2257722010720) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720001647) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720001603) |
| 18.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718442232) |
| 21.04.2025 | 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: 2257716233157) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709577574) |
| 17.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702140573) |
| 17.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702140562) |
| 17.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702140210) |
| 14.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710281003) |
| 26.02.2024 | 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: 2247702112975) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713003394) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712921015) |
| 23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700559798) |
| 23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700559787) |
| 23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700559743) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746053486) |
| 03.07.2018 | 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: 6187748846170) |
| 26.06.2018 | 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: 6187748552580) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748855138) |
| 08.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748855116) |
| 08.06.2018 | 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: 2187748850617) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748819322) |
| 17.05.2018 | 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: 9187747724859) |
| 29.01.2018 | 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: 6187746393565) |
| 28.10.2016 | 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: 9167749283187) |
| 30.09.2016 | 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: 6167749691543) |
| 28.08.2014 | 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: 7147747862750) |
| 23.07.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6147747735250) |
| 07.07.2014 | 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: 6147747247598) |
| 05.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747333809) |
| 06.12.2013 | 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: 2137748740347) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748309015) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747278584) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746320729) |
| 04.06.2003 | 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: 2037702026701) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739534118) |
Number of employees in 2024:
21
Number of employees in 2023:
37
Number of employees in 2022:
42
Number of employees in 2021:
44
Number of employees in 2020:
52
Number of employees in 2019:
43
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
179 326 000 rub.
Revenues for 2022:
111 401 000 rub.
Revenues for 2021:
163 215 000 rub.
Revenues for 2020:
288 057 000 rub.
Revenues for 2019:
345 789 000 rub.
Revenues for 2018:
158 457 000 rub.
Expenses for 2024:
—
Expenses for 2023:
173 926 000 rub.
Expenses for 2022:
106 580 000 rub.
Expenses for 2021:
156 364 000 rub.
Expenses for 2020:
274 912 000 rub.
Expenses for 2019:
331 573 000 rub.
Expenses for 2018:
152 966 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
71 rub.
(no information)
small business from 01.08.2016
not on the registry
# 167101 from 28.08.1998 (Terminated)
No inspections found.
Found 55 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...