Status

liquidated

Authorized capital

2 050 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSAKTIVSERVIS"
Limited Liability Company "Transaktivservis"

Legal address
129085, g.Moskva, B-R Zvezdnyi, d. 19, Str. 1, Etazh 11 Pom 1110

INN and KPP (TIN and RRC)
7717736742, 771701001

OGRN (Primary State Register Number)
1127747078898

Authorized capital
2 050 000 rub.

Registration date
25.10.2012

Age of organization
13 years 4 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-08-27
GRN: 9187748166179

Head of Organization

Liquidator
Zolotov Kirill Grigorevich
from 04.05.2018
INN 691408032815

Founders (2)

Zolotov Kirill Grigorevich
Share size: 1 004 500 rub. (49%)
INN 691408032815

«Delrei Essets Lp»
Share size: 1 045 500 rub. (51%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

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  • Additional types of activity (30):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    28.41.2Production of forging and pressing equipment
    28.49.12Manufacture of woodworking machines
    28.9Production of other special purpose machines
    33.12Repair of machinery and equipment
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities 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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318009135
Registration date: 2012-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771705143777171
Registration date: 2012-10-26

Entries in the EGRUL (12)

27.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748175947)
27.08.2018 Liquidation of a legal entity (GRN: 9187748166179)
27.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187748153507)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748222143)
04.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747309576)
27.07.2016 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: 2167748463859)
29.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747120996)
05.12.2015 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: 2157748792738)
30.10.2012 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: 8127747180454)
29.10.2012 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: 8127747149236)
25.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747057771)
25.10.2012 Creation of a legal entity (GRN: 1127747078898)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
100 152 rub.

Contributions amount:
28 038 rub.

Transport tax:
14 399 rub.

Value added tax:
84 753 rub.

Income tax:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 761.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 775.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 501.47 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.