Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-27
GRN: 9187748166179
Liquidator
Zolotov Kirill Grigorevich
from 04.05.2018
INN 691408032815
Zolotov Kirill Grigorevich
Share size: 1 004 500 rub. (49%)
INN 691408032815
«Delrei Essets Lp»
Share size: 1 045 500 rub. (51%)
INN —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.24 | Production of wooden containers |
| 16.29.1 | Manufacture of other wooden products |
| 28.41.2 | Production of forging and pressing equipment |
| 28.49.12 | Manufacture of woodworking machines |
| 28.9 | Production of other special purpose machines |
| 33.12 | Repair of machinery and equipment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.