Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "GK "TRANSYUZHSTROI"
Limited Liability Company "Gruppa Kompanii "Transyuzhstroi"

Legal address
107078, g.Moskva, Pr-D Krasnovorotskii, D.3

INN and KPP (TIN and RRC)
7708725913, 770801001

OGRN (Primary State Register Number)
1107746653090

Authorized capital
10 000 000 rub.

Registration date
18.08.2010

Age of organization
15 years 8 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2010-11-12
GRN: 2103123325204

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROIKAPITAL"
OGRN: 1027700083740
INN: 7707295577
Date: 2010-08-18
GRN: 1107746653090

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSYUZHSTROI"
OGRN: 1103123009857
INN: 3123217312
Date: 2010-11-12
GRN: 2103123325204

Head of Organization

General director
Antipov Evgenii Anatolevich
from 18.08.2010
INN 312322066903

Founders (2)

Antipov Anatolii Dmitrievich
Share size: 8 000 000 rub. (80%)
INN 312302257931

SHevelev Aleksandr Ivanovich
Share size: 2 000 000 rub. (20%)
INN 312311335600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    52.1Retail in non-specialized stores
    65.2Other financial intermediation
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.3Investments in property
    70.1Preparation for sale, purchase and sale of own real estate
    70.32Real estate management
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues

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: 087106049951
Registration date: 2010-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302041777031
Registration date: 2010-08-19

Entries in the EGRUL (6)

12.11.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103123325204)
15.09.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103123292611)
25.08.2010 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: 2107748534342)
20.08.2010 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: 2107748414024)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748330457)
18.08.2010 Creation of a legal entity through reorganization in the form of allocation (GRN: 1107746653090)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

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.