Status

liquidated

Authorized capital

101 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSINZHINIRING"
Limited Liability Company "Transinzhiniring"

Legal address
107078, g.Moskva, Tup. Kalanchevskii, d. 3-5, Str. 7, Kom. 2

INN and KPP (TIN and RRC)
2312188496, 770801001

OGRN (Primary State Register Number)
1122312000491

Authorized capital
101 000 rub.

Registration date
24.01.2012

Age of organization
14 years 0 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-27
GRN: 2217709985634

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUPK. STROI"
OGRN: 1072312014554
INN: 2312144876
Date: 2012-01-24
GRN: 1122312000491

Head of Organization

Bankruptcy Trustee
Smirnova Elena Valentinovna
from 18.11.2019
INN 732605825440

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom Centrostal"
Share size: 101 000 rub. (100%)
INN 7710489420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.91.4Production of dredging, dredging and shore protection works
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106054536
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 230100938077251
Registration date: 2018-09-01

Entries in the EGRUL (30)

27.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709985755)
27.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217709985634)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713614689)
18.11.2019 Approval of the bankruptcy trustee (GRN: 8197748985987)
18.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748985976)
18.10.2019 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: 8197748009430)
16.10.2019 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: 7197748897548)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750828538)
19.11.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187749411522)
31.10.2018 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: 8187749723483)
04.10.2018 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: 6187749951229)
19.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750636189)
20.10.2016 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: 8167749626773)
18.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747973693)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747472863)
26.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747236189)
13.08.2015 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: 6157747874950)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746559534)
23.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746865885)
08.12.2014 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: 6147748599586)
14.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746576584)
07.12.2012 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: 9127747270389)
12.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746452464)
26.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746908404)
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: 6127746322797)
21.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312013460)
21.02.2012 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: 2122312013448)
15.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122312011072)
24.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122312003515)
24.01.2012 Creation of a legal entity through reorganization in the form of allocation (GRN: 1122312000491)

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 2021

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.