Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2022

6

General information

LLC "TRANS MENEDZHMENT CENTR"
Limited Liability Company "Trans Menedzhment Centr"

Legal address
107076, g.Moskva, ul. Matrosskaya Tishina, d. 23, Str. 1, Pom XIX Kom 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) (2024-01-19)

INN and KPP (TIN and RRC)
7718815605, 771801001

OGRN (Primary State Register Number)
1107746624479

Authorized capital
100 000 rub.

Registration date
06.08.2010

Age of organization
15 years 1 month 13 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-28
GRN: 2247700900478

Head of Organization

Bankruptcy Trustee
Bogdanov Aleksei YUrevich
from 28.01.2024
INN 343702663086

Founders (1)

Afanasev Valerii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 773606618147

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision

    find companies with this code...
  • Additional types of activity (25):
    27.4Manufacture of electric lamps and lighting equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91.4Production of dredging, dredging and shore protection works
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    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
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.2Technical testing, research, analysis and certification
    72.1Scientific research and development in the field of natural and technical sciences

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:

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: —

Entries in the EGRUL (27)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705122596)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705122585)
28.01.2024 Approval of the bankruptcy trustee (GRN: 2247700900489)
28.01.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700900478)
25.01.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700694349)
19.01.2024 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: 2247700535707)
31.10.2022 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: 2227710317790)
10.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707404166)
19.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748028667)
29.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748304086)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746478747)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749967023)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748834805)
07.06.2018 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: 2187748789765)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748511580)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747038858)
28.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746957151)
17.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746541549)
20.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747797770)
27.04.2016 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: 9167746828120)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746642146)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746471550)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748429562)
05.10.2010 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: 7107748293987)
10.08.2010 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: 2107748048340)
06.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747966570)
06.08.2010 Creation of a legal entity (GRN: 1107746624479)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
6

Number of employees in 2021:
13

Number of employees in 2020:
46

Number of employees in 2019:
46

Average salary

In 2023: —

In 2022: 171 486 rub.

In 2021: 236 821 rub.

In 2020: 177 721 rub.

In 2019: 198 882 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
51 420 000 rub.

Revenues for 2021:
140 051 000 rub.

Revenues for 2020:
413 583 000 rub.

Revenues for 2019:
2 145 394 000 rub.

Revenues for 2018:
1 220 070 000 rub.

 

Expenses for 2023:

Expenses for 2022:
195 198 000 rub.

Expenses for 2021:
427 689 000 rub.

Expenses for 2020:
585 740 000 rub.

Expenses for 2019:
2 006 547 000 rub.

Expenses for 2018:
1 164 606 000 rub.

Information about taxes and fees for 2022

Tax amount:
823 rub.

Contributions amount:
2 558 062 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
899 417.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
49 570.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 609 074.84 rub.

Transport tax:
823 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

# 601929 from 17.01.2017 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...