Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Hmelevskii Aleksandr Andreevich
from 14.04.2015
INN 502407593471
Sakova Nataliya Rimovna
Share size: 20 000 rub. (100%)
INN 771516578538
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 26.20 | Manufacture of computers and peripheral equipment |
| 27.11 | Production of electric motors, electric generators and transformers |
| 28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.21 | Production of furnaces, thermal chambers and furnace burners |
| 28.22 | Production of lifting and transport equipment |
| 28.25 | Production of industrial refrigeration and ventilation equipment |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 29.10 | Production of motor vehicles |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.31.22 | Regular transportation of passengers by trolleybuses in urban and suburban traffic |
| 49.31.23 | Regular passenger transportation by trams in urban and suburban traffic |
| 49.31.24 | Transportation of passengers by metro |
| 49.31.25 | Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.21 | Activities of bus stations and bus stations |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 52.21.23 | Bridge and tunnel maintenance activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.23.11 | Airport activities |
| 52.23.12 | Provision of air traffic services (management) |
| 52.23.19 | Other auxiliary activities related to air transport |
| 52.23.2 | Auxiliary activities related to space transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, 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 № 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
| 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) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.