LLC "TRANSNAFTASTROI"
Status
liquidated
Authorized capital
1 953 523 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TRANSNAFTASTROI"
Limited Liability Company "Transnaftastroi"
Legal address
115093, Moskva, ul. SHipok, D.4, K.1
INN and KPP (TIN and RRC)
5044043000, 770501001
OGRN (Primary State Register Number)
1045008852690
Authorized capital
1 953 523 rub.
Registration date
06.05.2004
Age of organization
21 year 6 months 22 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-09-13
GRN: 2217708287290
Head of Organization
Bankruptcy Trustee
Ivanova Diana Vasilevna
from 05.07.2016
INN 331404233391
Founders (4)
Kondrachuk Elena Anatolevna
Share size: 1 465 337.60 rub. (75.01%)
INN 771511715340
Kondrachuk Fedor Vladimirovich
Share size: 162 728.46 rub. (8.33%)
INN 771000880456
Kondrachuk Mariya Vladimirovna
Share size: 162 728.46 rub. (8.33%)
INN 772092209688
Kondrachuk Ivan Vladimirovich
Share size: 162 728.46 rub. (8.33%)
INN 771005056517
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31 The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (11):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 82.99 Activities 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105048621
Registration date: 2012-05-28
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 504600326177201
Registration date: 2017-06-30
Entries in the EGRUL (26)
| 13.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708294043) |
| 13.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217708287290) |
| 19.10.2020 | 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: 2207710861500) |
| 13.05.2020 | 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: 2207704421329) |
| 11.07.2017 | 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: 7177747784262) |
| 13.11.2016 | 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: 2167750451812) |
| 02.11.2016 | 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: 9167749831603) |
| 21.09.2016 | 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: 2167749849320) |
| 13.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9167747867520) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747489362) |
| 29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746554008) |
| 05.10.2012 | 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: 7127747514173) |
| 20.09.2012 | 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: 7127747066297) |
| 16.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747086443) |
| 29.05.2012 | 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: 8127746681362) |
| 24.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125044015853) |
| 23.05.2012 | 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: 2125044015842) |
| 27.03.2012 | 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: 2125044010243) |
| 14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044006888) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115044047590) |
| 31.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105044117759) |
| 12.05.2009 | 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: 2095044023589) |
| 10.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095044017693) |
| 11.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2004 | Creation of a legal entity (GRN: 1045008852690) |
| 06.05.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
49 168 000 rub.
Revenues for 2019:
1 564 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
49 220 000 rub.
Expenses for 2019:
1 566 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
fine: 15 141.79 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 235.51 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.