LLC "TRANSKAPITAL"
Status
active
Authorized capital
108 107 736.20 rub.
Revenues
48 000 rub.
Employees in 2024
1
General information
LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"
Legal address
119034, g.Moskva, Per. Kursovoi, d. 8/2, kv. 13
INN and KPP (TIN and RRC)
7707725050, 770401001
OGRN (Primary State Register Number)
1107746368828
Authorized capital
108 107 736.20 rub.
Registration date
05.05.2010
Age of organization
15 years 10 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU BREND KAPITAL"
OGRN: 1117746089350
INN: 7707742874
Date: 2011-02-11
GRN: 2117746749151
Head of Organization
General director
Purim Konstantin YUrevich
from 25.09.2018
INN 773460619991
Founders (1)
Purim Lyuciya Fedorovna
Share size: 108 107 736.20 rub. (100%)
INN 910216296496
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (4):
64.99.11 Investments in securities 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.2 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis
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: 077
Pension Fund registration number: 1056057563
Registration date: 2017-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1056057563
Registration date: 2010-05-06
Entries in the EGRUL (24)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712356658) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712356647) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712019533) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712019522) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749425322) |
| 25.09.2018 | 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: 2187749558203) |
| 18.07.2018 | 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: 7187748507456) |
| 07.03.2018 | 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: 9187746926545) |
| 27.11.2017 | 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: 6177749082241) |
| 27.11.2017 | 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: 6177749079128) |
| 22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749640704) |
| 22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749640693) |
| 22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749635677) |
| 20.05.2015 | 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: 8157746753783) |
| 11.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746207353) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746125006) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746449472) |
| 11.05.2011 | 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: 8117746449439) |
| 11.02.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2117746749151) |
| 11.08.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2107748107510) |
| 11.05.2010 | 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: 2107747667762) |
| 07.05.2010 | 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: 2107747565231) |
| 05.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747505743) |
| 05.05.2010 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1107746368828) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
48 000 rub.
Revenues for 2023:
23 000 rub.
Revenues for 2022:
13 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
126 000 rub.
Expenses for 2023:
139 000 rub.
Expenses for 2022:
137 000 rub.
Expenses for 2021:
1 036 000 rub.
Expenses for 2020:
113 000 rub.
Expenses for 2019:
117 000 rub.
Expenses for 2018:
208 000 rub.
Information about taxes and fees for 2023
Tax amount:200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
200 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.
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