Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Bogdanov Aleksei YUrevich
from 28.01.2024
INN 343702663086
Afanasev Valerii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 773606618147
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision
find companies with this code... |
27.4 | Manufacture of electric lamps and lighting equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91.4 | Production of dredging, dredging and shore protection works |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
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 |
43.32 | Carpentry and carpentry 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 |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
70.22 | Consulting on business and management issues |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.2 | Technical testing, research, analysis and certification |
72.1 | Scientific research and development in the field of natural and technical sciences |
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: —
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) |
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
In 2023: —
In 2022: 171 486 rub.
In 2021: 236 821 rub.
In 2020: 177 721 rub.
In 2019: 198 882 rub.
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.
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.
(no information)
small business from 10.07.2021
not on the registry
# 601929 from 17.01.2017 (Active)
Found 1 inspection. more...
Found 15 completed enforcement proceedings. More...