Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

15

General information

LLC "TRANZAKCIONNYE SISTEMY"
Limited Liability Company "Tranzakcionnye Sistemy"
TRANSACTION SYSTEMS

Legal address
115114, Moskva, Per. 1-I Kozhevnicheskii, d. 10, Etazh/Ofis 1/206

INN and KPP (TIN and RRC)
7735112419, 772501001

OGRN (Primary State Register Number)
1037700230479

Authorized capital
10 000 rub.

Registration date
11.06.2002

Age of organization
23 years 6 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-17
GRN: 2217711681108

Head of Organization

Liquidator
Kozlov Aleksei Aleksandrovich
from 20.08.2021
INN 781018020634

Founders (1)

Kompaniya "Klauddi Softvar Limited"
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.01 Computer software development

    find companies with this code...
  • Additional types of activity (5):
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    95.11Repair of computers and peripheral computer equipment

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616054567
Registration date: 2017-12-28

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 770101625277401
Registration date: 2002-06-20

Entries in the EGRUL (38)

17.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711681119)
17.12.2021 Liquidation of a legal entity (GRN: 2217711681108)
23.11.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217710710985)
20.08.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217707392945)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708327924)
12.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707552700)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746869703)
12.10.2018 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: 7187749701429)
20.06.2018 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: 6187748302263)
20.03.2018 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: 2187747759153)
14.03.2018 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: 2187747304908)
02.03.2018 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: 9187746679452)
29.12.2017 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: 7177749936379)
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: 7177749861744)
19.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749321930)
19.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749321920)
19.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749312790)
13.12.2017 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: 6177749950471)
08.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748365130)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750054191)
18.09.2016 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: 9167748899254)
11.08.2016 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: 6167748414916)
20.07.2016 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: 2167748146135)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747659676)
05.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747183038)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746721400)
17.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747982420)
27.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746298716)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746399147)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746510017)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747038888)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747038822)
15.01.2010 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: 2107746339534)
31.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748333278)
31.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748333212)
31.12.2009 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: 9097748333201)
13.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700230479)

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:
15

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 283 167 rub.

In 2019: 239 671 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
192 966 000 rub.

Revenues for 2019:
374 693 000 rub.

Revenues for 2018:
459 587 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
181 638 000 rub.

Expenses for 2019:
373 445 000 rub.

Expenses for 2018:
441 044 000 rub.

Information about taxes and fees for 2021

Tax amount:
1 460 255 rub.

Contributions amount:
7 536 429 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
353 556.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 753 535.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 429 337.58 rub.

Value added tax:
1 460 255 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

Accredited by the Ministry of Digital Development under number No.3257 from 11.03.2014

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.