Status

liquidated

Authorized capital

28 100 rub.

Revenues

Employees in 2020

6

General information

LLC FIRMA "TRANSVAGON"
Limited Liability Company Firma "Transvagon"

Legal address
109316, g.Moskva, Pr-Kt Volgogradskii, d. 2, Etazh 2 Pom. I, Komn. 42

INN and KPP (TIN and RRC)
7737023490, 770901001

OGRN (Primary State Register Number)
1037739038809

Authorized capital
28 100 rub.

Registration date
01.06.1993

Age of organization
32 years 3 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2021-10-29
GRN: 2217710098373

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REILTANK"
OGRN: 1177746962140
INN: 7725394066
Date: 2017-09-13
GRN: 6177748652196

Head of Organization

Liquidator
Vasilenko YUrii YUrevich
from 09.06.2021
INN 772109798554

Founders (3)

Vasilenko YUrii YUrevich
Share size: 9 352 rub. (33.28%)
INN 772109798554

Pavlov Vladimir Andreevich
Share size: 18 100 rub. (64.41%)
INN 772152520690

Vasilenko Nadezhda Vasilevna
Share size: 648 rub. (2.31%)
INN 772383334901

Types of activities (OKVED / RCEA)

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102111595
Registration date: 2019-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773111277377011
Registration date: 2016-09-16

Entries in the EGRUL (40)

29.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710098384)
29.10.2021 Liquidation of a legal entity (GRN: 2217710098373)
06.10.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217709368303)
09.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217704822399)
05.03.2020 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: 2207702059046)
10.07.2019 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: 9197747042880)
03.04.2019 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9197746692497)
22.02.2019 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: 7197746450125)
11.02.2019 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: 6197746674306)
08.02.2019 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: 6197746557035)
05.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746291891)
05.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746291880)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746289372)
07.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748538520)
16.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748294342)
28.09.2017 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: 7177748406235)
13.09.2017 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6177748652196)
31.05.2017 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2177747775490)
23.11.2016 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: 6167750566956)
02.11.2016 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: 9167749743702)
04.10.2016 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: 7167749174179)
09.09.2016 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: 8167748391143)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747630822)
02.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747403322)
16.09.2015 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: 7157747877830)
01.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747444078)
10.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747747294)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747019011)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746623423)
28.03.2013 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: 7137746421905)
25.12.2009 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: 8097748969893)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748869520)
04.12.2009 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: 7097748869475)
31.05.2007 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: 2077755886679)
22.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755632458)
22.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755632447)
22.05.2007 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: 2077755632436)
17.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755515572)
10.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739038809)

Contacts

Phones:

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:
6

Number of employees in 2019:
6

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:
17 560 000 rub.

Revenues for 2019:
22 385 000 rub.

Revenues for 2018:
19 755 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
12 628 000 rub.

Expenses for 2019:
15 475 000 rub.

Expenses for 2018:
15 921 000 rub.

Information about taxes and fees for 2021

Tax amount:
3 126 960 rub.

Contributions amount:
468 402 rub.

Income tax:
570 154 rub.

Transport tax:
85 313 rub.

Value added tax:
2 471 493 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
323 809.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 734.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
127 858.82 rub.

Information about arrears and debts in 2020

(no information)

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.