General information

LLC TRANSPORTNAYA FIRMA OCHAKOVO
Limited Liability Company Transportnaya Firma Ochakovo

Legal address
119571, Moskva, Pr-Kt Vernadskogo, D.123, Stroenie 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-01)

INN and KPP (TIN and RRC)
7729785141, 772901001

OGRN (Primary State Register Number)
5147746230550

Authorized capital
10 000 rub.

Registration date
15.10.2014

Age of organization
10 years 11 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-28
GRN: 2217710038610

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TRANSPORTNAYA FIRMA OCHAKOVO
OGRN: 1077746267059
INN: 7729566894
Date: 2014-10-15
GRN: 5147746230550

Head of Organization

General director
SHirinyanc Dzhangir Vladimirovich
from 02.06.2017
INN 771881183820

General director
SHirinyanc Dzhangir Vladimirovich
from 02.06.2017
INN 771881183820

Founders (1)

SHirinyanc Dzhangir Vladimirovich
Share size: 10 000 rub. (100%)
INN 771881183820

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (17):

  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Troparevo g. Moskvy
Pension Fund code: 087813
Pension Fund registration number: 087813003246
Registration date: 2014-10-16

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806355277181
Registration date: 2014-10-16

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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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 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 5 553 585 rub.

Personal income tax:
penalty: 2 331 899.27 rub.

Personal income tax:
fine: 2 869 560 rub.

Value added tax:
debt: 2 472 745 rub.

Value added tax:
penalty: 1 314 836.46 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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