Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"
Legal address
127051, g.Moskva, Per. Krapivenskii, d. 3, Str. 1, Etazh/Kom. 1/№15
INN and KPP (TIN and RRC)
7718512343, 770701001
OGRN (Primary State Register Number)
1047796290673
Authorized capital
8 910 000 rub.
Registration date
27.04.2004
Age of organization
21 year 7 months 25 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-09-11
GRN: 2257721381157
General director
Bogdanov Mihail Igorevich
from 25.07.2022
INN 773117146610
Bogdanova Natalya Dmitrievna
Share size: 8 910 000 rub. (100%)
INN 620804541753
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 58.11 | Publishing books |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12.9 | Land use planning |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 91.01 | Activities of libraries and archives |
| 91.02 | Museum activities |
| 91.03 | Activities for the protection of historical sites and buildings, cultural monuments |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114225962
Registration date: 2016-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114225962
Registration date: 2017-12-05
| 11.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721382334) |
| 11.09.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257721381157) |
| 05.06.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257718123860) |
| 15.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717350339) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708040016) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708040005) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704673632) |
| 18.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707654381) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706923871) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701712621) |
| 01.09.2021 | 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: 2217707856265) |
| 09.07.2021 | 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: 2217706029627) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705624013) |
| 05.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703667443) |
| 14.04.2021 | 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: 2217702996905) |
| 09.10.2020 | 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: 2207710581582) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710580999) |
| 16.06.2020 | 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: 2207705323582) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705323252) |
| 02.03.2020 | 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: 2207701833205) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701818058) |
| 17.06.2019 | 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: 7197747833420) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747063040) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746783358) |
| 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: 6187746367044) |
| 22.08.2017 | 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: 2177748498750) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747888409) |
| 18.09.2016 | 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: 9167748854869) |
| 10.06.2016 | 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: 7167747994242) |
| 09.02.2016 | 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: 6167746104608) |
| 01.02.2016 | 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: 2167746837553) |
| 29.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748504901) |
| 29.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748504131) |
| 27.11.2015 | 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: 2157748491525) |
| 26.08.2015 | 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: 7157747248553) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747248531) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747842390) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747591567) |
| 20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746799455) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746703503) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746836955) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746910920) |
| 10.01.2013 | 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: 2137746081526) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747053040) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747812967) |
| 01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746850861) |
| 16.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747173074) |
| 08.09.2011 | 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: 6117747455237) |
| 02.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747326988) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748420437) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757084546) |
| 02.02.2007 | 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: 2077746848078) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746848023) |
| 19.09.2006 | 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: 2067756964515) |
| 29.08.2006 | 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: 2067756432885) |
| 29.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756432687) |
| 29.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.03.2006 | 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: 2067746969079) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057718054216) |
| 16.05.2005 | 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: 2057718054205) |
| 30.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718025925) |
| 30.07.2004 | 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: 2047718025826) |
| 27.04.2004 | Creation of a legal entity (GRN: 1047796290673) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
140 337 000 rub.
Revenues for 2022:
7 554 000 rub.
Revenues for 2021:
1 887 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
60 000 rub.
Expenses for 2023:
105 841 000 rub.
Expenses for 2022:
7 723 000 rub.
Expenses for 2021:
12 668 000 rub.
Expenses for 2020:
—
Expenses for 2019:
15 722 000 rub.
Expenses for 2018:
—
Land tax:
1 791 670 rub.
NON-TAX INCOME administered by tax authorities:
9 712 rub.
Corporate property tax:
148 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 504.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 332.42 rub.
The tax levied in connection with the application of the simplified taxation system:
8 553 723.13 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.