Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSENERGO-HOLDING"
Limited Liability Company "Transenergo-Holding"

Legal address
125315, Moskva, ul. CHasovaya, D.28, K.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-14)

INN and KPP (TIN and RRC)
7743845410, 774301001

OGRN (Primary State Register Number)
1127746142798

Authorized capital
100 000 rub.

Registration date
01.03.2012

Age of organization
13 years 6 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-10-01
GRN: 2187749817209

Head of Organization

Head of the Liquidation Commission
Meshkov Aleksei Anatolevich
from 30.01.2014
INN 503009209888

Founders (2)

ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSENERGO"
Share size: 70 000 rub. (70%)
INN 7743073428

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREDPRIYATIYA "TRANSSERVIS"
Share size: 30 000 rub. (30%)
INN 7708036286

Types of activities (OKVED / RCEA)

  • Main type of activity:
    27.20.2 Manufacture of batteries, including for cars, batteries and their components

    find companies with this code...
  • Additional types of activity (21):
    18.12Other types of printing activities
    28.22.41Production of cranes for construction
    28.22.42Manufacture of other cranes
    28.22.5Production of forklifts and tractors used on railway platforms
    28.22.7Manufacture of pneumatic lifts and conveyors and other continuous equipment for goods or materials
    28.22.9Manufacture of other lifting, transporting and loading and unloading equipment
    33.12Repair of machinery and equipment
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    58.19Other types of publishing activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    82.99Activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201008472
Registration date: 2012-03-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105359177011
Registration date: 2012-03-02

Entries in the EGRUL (9)

01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749861341)
01.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749817209)
13.06.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748916617)
14.09.2017 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: 6177748689046)
30.01.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2147746598052)
05.03.2012 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: 6127746337130)
05.03.2012 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: 6127746306275)
01.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746267038)
01.03.2012 Creation of a legal entity (GRN: 1127746142798)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.