General information

LLC "TRANSFRAHT"
Limited Liability Company "Transfraht"

Legal address
107174, g.Moskva, ul. Kalanchevskaya, d. 2/1, Str. 1, Ofis 921A

INN and KPP (TIN and RRC)
7708700757, 770801001

OGRN (Primary State Register Number)
1097746299420

Authorized capital
6 060 000 rub.

Registration date
19.05.2009

Age of organization
16 years 6 months 16 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-18
GRN: 2237704225372

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSFRAHT"
OGRN: 1027739507586
INN: 7708093742
Date: 2009-05-19
GRN: 1097746299420

Head of Organization

Liquidator
Dering Boris YUrevich
from 21.12.2022
INN 771917056306

Founders (1)

Keselman Grigorii Mihailovich
Share size: 6 060 000 rub. (100%)
INN 773000303886

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (2):

  46.1	Wholesale trade for remuneration or on a contractual basis
  68.20.2	Lease and management of own or leased non-residential real estate

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106027395
Registration date: 2009-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903300377111
Registration date: 2018-09-01

Entries in the EGRUL (18)

Contacts

Phones:
show

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:
1

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:
132 000 rub.

Revenues for 2019:
135 000 rub.

Revenues for 2018:
351 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
34 000 rub.

Expenses for 2019:
38 000 rub.

Expenses for 2018:
6 609 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 2 828.83 rub.

Income tax:
penalty: 1 375.46 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 7 039.64 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 301.11 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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