Status
Authorized capital
Revenues
Employees in 2021
LLC "TRANSKOM ZAPAD"
Limited Liability Company "Transkom Zapad"
Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, ul Presnenskii Val, d. 21, Et/Pom/Of 2/II/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
9723090901, 770301001
OGRN (Primary State Register Number)
1197746543081
Authorized capital
10 000 rub.
Registration date
04.09.2019
Age of organization
6 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708868759
Obschestvo s ogranichennoi otvetstvennostyu "Finansy I Lizing"
Share size: 10 000 rub. (100%)
INN 9723076713
38.11 | Collection of non-hazardous waste
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36.00 | Water intake, purification and distribution |
37.00 | Wastewater collection and treatment |
38.12 | Collection of hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.22 | Hazardous waste treatment and disposal |
38.31 | Dismantling of equipment that cannot be restored |
38.32 | Disposal of sorted materials |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.99 | Other specialized construction works not included in other groupings |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
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 |
71.20 | Technical testing, research, analysis and certification |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103181719
Registration date: 2021-09-07
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771800029777181
Registration date: 2019-09-18
22.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708871806) |
22.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708868759) |
08.06.2022 | 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: 2227705093801) |
20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700629308) |
30.11.2021 | 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: 2217711032823) |
07.09.2021 | 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: 2217708075693) |
06.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708040372) |
06.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708040361) |
06.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708040350) |
31.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217702610024) |
10.03.2021 | 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: 2217701731949) |
28.08.2020 | 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: 2207708096484) |
21.08.2020 | 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: 2207707849347) |
03.08.2020 | 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: 2207707115845) |
20.09.2019 | 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: 6197748970798) |
09.09.2019 | 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: 6197748402670) |
04.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748214933) |
04.09.2019 | Creation of a legal entity (GRN: 1197746543081) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
757 000 rub.
Revenues for 2020:
1 390 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
728 000 rub.
Expenses for 2020:
1 349 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
63.75 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.