Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSOPTIMA"
Limited Liability Company "Transoptima"

Legal address
117630, Moskva, Ter Voroncovskii Park, d. 7

INN and KPP (TIN and RRC)
7728898216, 772801001

OGRN (Primary State Register Number)
5147746425151

Authorized capital
20 000 rub.

Registration date
28.11.2014

Age of organization
10 years 11 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-04-09
GRN: 7187747278283

Head of Organization

General director
Hmelevskii Aleksandr Andreevich
from 14.04.2015
INN 502407593471

Founders (1)

Sakova Nataliya Rimovna
Share size: 20 000 rub. (100%)
INN 771516578538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (115):
    26.20Manufacture of computers and peripheral equipment
    27.11Production of electric motors, electric generators and transformers
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    29.10Production of motor vehicles
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.22Regular transportation of passengers by trolleybuses in urban and suburban traffic
    49.31.23Regular passenger transportation by trams in urban and suburban traffic
    49.31.24Transportation of passengers by metro
    49.31.25Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.23Auxiliary activities related to air and space transport
    52.23.11Airport activities
    52.23.12Provision of air traffic services (management)
    52.23.19Other auxiliary activities related to air transport
    52.23.2Auxiliary activities related to space transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Obruchevskii g.Moskvy
Pension Fund code: 087712
Pension Fund registration number: 087712007104
Registration date: 2014-12-01

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405852077341
Registration date: 2014-12-02

Entries in the EGRUL (8)

09.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747360772)
09.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747278283)
15.12.2017 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: 7177749060735)
14.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746649251)
03.12.2014 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: 6147748371149)
03.12.2014 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: 6147748355793)
28.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748240315)
28.11.2014 Creation of a legal entity (GRN: 5147746425151)

Contacts

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Employees

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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.