LLC "TRANSEKO"

Limited Liability Company "Transeko"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRANSEKO"
Limited Liability Company "Transeko"

Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 11A, Str. 45, Pomesch. V Etazh A1 Komnata №1

INN and KPP (TIN and RRC)
5036154980, 772401001

OGRN (Primary State Register Number)
1155074010464

Authorized capital
100 000 rub.

Registration date
23.12.2015

Age of organization
10 years 4 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-07-17
GRN: 9197747347448

Head of Organization

Bankruptcy Trustee
Ogorodnikov Sergei Gennadevich
from 05.10.2018
INN 519031122453

Founders (1)

Colakyan Ferdinant Araikovich
Share size: 100 000 rub. (100%)
INN 622901329925

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (13):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    68.32Management 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607014453
Registration date: 2017-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 501802739577341
Registration date: 2017-07-01

Entries in the EGRUL (18)

17.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747347899)
17.07.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9197747347448)
05.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749442082)
22.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748015545)
28.04.2018 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: 9187747207496)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747647057)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747639940)
20.12.2017 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: 7177749342159)
07.07.2017 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: 7177747541900)
06.07.2017 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: 7177747530470)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747419271)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747419260)
30.06.2017 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: 7177747417280)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074117690)
19.10.2016 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: 2165074212653)
25.12.2015 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: 2155074165420)
23.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155074164310)
23.12.2015 Creation of a legal entity (GRN: 1155074010464)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
915 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
719 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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