LLC "TRANSRIVER"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRANSRIVER"
Limited Liability Company "Transriver"
Legal address
119002, g.Moskva, Municipalnyi Okrug Hamovniki, Per Sivcev Vrazhek, d. 39
INN and KPP (TIN and RRC)
7706691144, 770401001
OGRN (Primary State Register Number)
1087746681000
Authorized capital
10 000 rub.
Registration date
27.05.2008
Age of organization
17 years 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-01-14
GRN: 2257702032520
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS IST HOLDING"
OGRN: 1157746569606
INN: 7704320257
Date: 2025-01-14
GRN: 2257702032520
Head of Organization
General director
Devyatkin Dmitrii YUrevich
from 07.05.2019
INN 773208843560
Founders (1)
Bazhaev Mavlit YUsupovich
Share size: 10 000 rub. (100%)
INN 773602989750
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (14):
55.10 Activities of hotels and other places for temporary residence 64.20 Activities of holding companies 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.30.9 Other types of asset management activities 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10 Activities of the head offices 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20.1 Market research 74.90.1 Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
professional practice82.99 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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104076257
Registration date: 2017-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304741877131
Registration date: 2008-05-28
Entries in the EGRUL (27)
| 14.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702032553) |
| 14.01.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257702032520) |
| 30.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247707300905) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708125433) |
| 30.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707061458) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713938747) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711376011) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705990576) |
| 19.04.2022 | 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: 2227703482224) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711231527) |
| 27.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706650214) |
| 03.06.2020 | 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: 2207704955687) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747918179) |
| 18.12.2018 | 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: 6187750059140) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746144644) |
| 15.11.2017 | 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: 2177749202343) |
| 14.11.2017 | 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: 2177749104190) |
| 10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748905864) |
| 10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748905853) |
| 03.11.2017 | 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: 9177748902036) |
| 20.06.2017 | 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: 6177747651724) |
| 11.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746211137) |
| 04.10.2012 | 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: 7127747463375) |
| 29.05.2008 | 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: 2087755884643) |
| 28.05.2008 | 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: 2087755785544) |
| 27.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755753688) |
| 27.05.2008 | Creation of a legal entity (GRN: 1087746681000) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: total salary 992 000 rub.
In 2022: total salary 984 000 rub.
In 2021: total salary 883 000 rub.
In 2020: total salary 419 000 rub.
In 2019: total salary 844 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 573 956 000 rub.
Revenues for 2022:
1 804 438 000 rub.
Revenues for 2021:
15 994 000 rub.
Revenues for 2020:
19 788 000 rub.
Revenues for 2019:
60 834 000 rub.
Revenues for 2018:
227 188 000 rub.
Expenses for 2024:
—
Expenses for 2023:
486 141 000 rub.
Expenses for 2022:
1 652 930 000 rub.
Expenses for 2021:
75 445 000 rub.
Expenses for 2020:
12 437 000 rub.
Expenses for 2019:
61 795 000 rub.
Expenses for 2018:
225 132 000 rub.
Information about taxes and fees for 2023
Tax amount:568 020 rub.
Contributions amount:
149 420 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 207 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 407.78 rub.
Income tax:
568 020.44 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.