Status
Authorized capital
Revenues
Employees in 2022
LLC "TRANS-KAB"
Limited Liability Company "Trans-Kab"
Legal address
121059, g.Moskva, Nab. Berezhkovskaya, d. 20, Str. 9, Kom. 36
INN and KPP (TIN and RRC)
7725673616, 773001001
OGRN (Primary State Register Number)
1097746438569
Authorized capital
150 010 000 rub.
Registration date
11.08.2009
Age of organization
16 years 6 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Bankruptcy Trustee
Nikolaev Aleksei Nikolaevich
from 08.10.2023
INN 673207140120
Eliseeva Tatyana Nikolaevna
Share size: 10 000 rub. (0.007%)
INN 773001935510
Ivanova Svetlana Nikolaevna
Share size: 150 000 000 rub. (99.993%)
INN 773124634746
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 24.42 | Aluminum production |
| 24.44 | Copper production |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 30.30 | Production of aircraft, including space vehicles, and related equipment |
| 43.21 | Electrical installation works |
| 46.43.1 | Wholesale of electric household appliances |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1079167936
Registration date: 2017-12-27
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: 1079167936
Registration date: 2009-08-12
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712581949) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712581575) |
| 08.10.2023 | 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: 2237709336071) |
| 14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748766406) |
| 29.05.2018 | 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: 2187748253966) |
| 14.04.2018 | 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: 8187747303990) |
| 28.12.2017 | 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: 7177749870160) |
| 28.12.2017 | 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: 7177749858994) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749455492) |
| 22.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749455481) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749449673) |
| 30.10.2017 | 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: 9177748315285) |
| 13.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747303398) |
| 01.09.2016 | 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: 7167748647719) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748944647) |
| 21.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746474014) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746406254) |
| 02.04.2015 | 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: 7157746217754) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746217700) |
| 27.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746096820) |
| 03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746560217) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746459483) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746349714) |
| 12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747804106) |
| 21.09.2009 | 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: 9097747490260) |
| 13.08.2009 | 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: 8097747161625) |
| 11.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747103160) |
| 11.08.2009 | Creation of a legal entity (GRN: 1097746438569) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
127 627 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
540 000 rub.
Expenses for 2021:
540 000 rub.
Expenses for 2020:
316 000 rub.
Expenses for 2019:
—
Expenses for 2018:
132 585 000 rub.
Transport tax:
16 611.59 rub.
Transport tax:
debt: 38 858.56 rub.
Transport tax:
penalty: 2 108.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 012.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 162.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 646.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 681.72 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.