Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

4

General information

LLC "TRANSSTROI"
Limited Liability Company "Transstroi"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.47

INN and KPP (TIN and RRC)
7727639434, 772701001

OGRN (Primary State Register Number)
1087746129998

Authorized capital
10 000 rub.

Registration date
29.01.2008

Age of organization
17 years 8 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-01
GRN: 2247709868338

Head of Organization

Bankruptcy Trustee
Klochkov Denis Sergeevich
from 07.03.2025
INN 615014699253

Founders (1)

Bdeyan Razmik Gurgenovich
Share size: 10 000 rub. (100%)
INN 774343563507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (3):
    43.3Construction and finishing works
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods 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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

07.03.2025 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: 2257714293175)
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: 2257712878564)
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: 2257712878553)
01.10.2024 Approval of the bankruptcy trustee (GRN: 2247709868349)
01.10.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709868338)
13.02.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701669092)
23.06.2021 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: 2217705430160)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704654132)
07.02.2020 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: 2207701129744)
17.04.2018 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: 8187747487084)
31.01.2008 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: 2087746736207)
31.01.2008 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: 2087746725306)
29.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746660131)
29.01.2008 Creation of a legal entity (GRN: 1087746129998)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
4

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
0

Number of employees in 2019:
19

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
2 562 000 rub.

Revenues for 2022:
35 587 000 rub.

Revenues for 2021:
54 724 000 rub.

Revenues for 2020:
55 844 000 rub.

Revenues for 2019:
52 135 000 rub.

Revenues for 2018:
78 823 000 rub.

 

Expenses for 2024:

Expenses for 2023:
7 261 000 rub.

Expenses for 2022:
36 137 000 rub.

Expenses for 2021:
56 190 000 rub.

Expenses for 2020:
65 438 000 rub.

Expenses for 2019:
69 827 000 rub.

Expenses for 2018:
82 504 000 rub.

Information about taxes and fees for 2023

Tax amount:
37 126 rub.

Contributions amount:
32 339 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
2 906 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 339.97 rub.

Value added tax:
33 220 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 956.14 rub.

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

Found 21 completed enforcement proceedings. More...