General information

LLC "TRANSMAGISTRAL-TM"
Limited Liability Company "Transmagistral-Tm"

Legal address
117447, Moskva, ul. Dmitriya Ulyanova, d. 35, Str. 1, Etazh 1 Pom 33

INN and KPP (TIN and RRC)
7727330614, 772701001

OGRN (Primary State Register Number)
5177746002605

Authorized capital
50 000 rub.

Registration date
26.09.2017

Age of organization
8 years 1 month 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-16
GRN: 2227702313617

Head of Organization

General director
Reshetnikov Anatolii Konstantinovich
from 26.09.2017
INN 503018908956

Founders (1)

Reshetnikov Anatolii Konstantinovich
Share size: 50 000 rub. (100%)
INN 503018908956

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (49):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.69.2	Wholesale of operational materials and machine accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.11	Provision of railway shunting or towing services
  52.21.12	Activities of railway passenger stations and freight terminals
  52.21.13	Railway infrastructure activities
  52.21.19	Other auxiliary activities related to railway transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  63.11	Data processing activities, provision of information placement services and related activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, 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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Akademicheskii g.Moskvy)
Pension Fund code: 087708
Pension Fund registration number: 087708027516
Registration date: 2017-09-27

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907880877191
Registration date: 2017-09-28

Entries in the EGRUL (7)

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 218.34 rub.

Personal income tax:
penalty: 12.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 356.39 rub.

Income tax:
debt: 66 849.36 rub.

Income tax:
penalty: 13 483.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 229.41 rub.

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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