General information

LLC "TRANSPORTNYE OPERACII"
Limited Liability Company "Transportnye Operacii"
"TRANSFER OPERATION" LTD.

Legal address
127254, Moskva, Pr-D Ogorodnyi, D.5, Str.4, Kv.2 Etazh Kom 24

INN and KPP (TIN and RRC)
7715925590, 771501001

OGRN (Primary State Register Number)
1127746502509

Authorized capital
10 000 rub.

Registration date
28.06.2012

Age of organization
13 years 5 months 12 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: 2016-10-03
GRN: 7167749062265

Head of Organization

General director
Petrov Aleksei Viktorovich
from 28.06.2012
INN 772123238900

Founders (3)

Andreev Valentin Anatolevich
Share size: 6 000 rub. (60%)
INN 053101655307

Morozova Irina Aleksandrovna
Share size: 3 000 rub. (30%)
INN 503100920674

Petrov Aleksei Viktorovich
Share size: 1 000 rub. (10%)
INN 772123238900

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.1	Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (41):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.4	Wholesale of non-food consumer goods
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.10.1	Transportation of passengers by rail in intercity communication
  49.20	Railway transport activities: freight transportation
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.50	Pipeline transport activities
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.23	Bridge and tunnel maintenance activities
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  61.1	Activities in the field of communication based on wired technologies
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  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
  82.99	Activities 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310006431
Registration date: 2012-06-29

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905407377291
Registration date: 2012-06-29

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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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Information about taxes and fees for —

(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.

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