LLC "TRANSFLET"
Status
liquidated
Authorized capital
614 907 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TRANSFLET"
Limited Liability Company "Transflet"
Legal address
125167, g.Moskva, ul. Viktorenko, D.5, Str 1
INN and KPP (TIN and RRC)
7714731295, 771401001
OGRN (Primary State Register Number)
1087746306372
Authorized capital
614 907 rub.
Registration date
03.03.2008
Age of organization
17 years 11 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2021-09-15
GRN: 2217708358350
Head of Organization
Liquidator
Maksimov Maksim Sergeevich
from 24.05.2021
INN 165121679235
Founders (1)
Maksimov Maksim Sergeevich
Share size: 614 907 rub. (100%)
INN 165121679235
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (3):
52.10.9 Storage and warehousing of other goods 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216002636
Registration date: 2010-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003943177201
Registration date: 2008-03-04
Entries in the EGRUL (20)
| 15.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708358382) |
| 15.09.2021 | Liquidation of a legal entity (GRN: 2217708358350) |
| 17.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217707198080) |
| 24.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217704178130) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703762648) |
| 17.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747228611) |
| 21.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746850957) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747541787) |
| 03.07.2013 | 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: 2137747541754) |
| 23.07.2010 | 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: 9107747244750) |
| 22.07.2010 | 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: 9107747168256) |
| 06.07.2010 | 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: 8107747335820) |
| 24.04.2009 | 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: 8097746674391) |
| 24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746674380) |
| 06.05.2008 | 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: 9087746932022) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746932011) |
| 05.03.2008 | 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: 7087746029265) |
| 05.03.2008 | 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: 7087746009113) |
| 03.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746928769) |
| 03.03.2008 | Creation of a legal entity (GRN: 1087746306372) |
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 129 333 rub.
In 2019: 148 333 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
12 689 000 rub.
Revenues for 2019:
38 545 000 rub.
Revenues for 2018:
22 592 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
12 235 000 rub.
Expenses for 2019:
21 479 000 rub.
Expenses for 2018:
52 351 000 rub.
Information about taxes and fees for 2021
Tax amount:31 132 884 rub.
Contributions amount:
108 337 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 247.52 rub.
Corporate property tax:
392 791 rub.
Income tax:
8 113 148 rub.
Value added tax:
22 626 945 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
33 605.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 483.88 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.