Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "IK "TRANSPROGRESS"
Limited Liability Company "Investicionnaya Kompaniya "Transprogress"

Legal address
117535, g.Moskva, Pr-D Rossoshanskii, d. 3

INN and KPP (TIN and RRC)
7716679690, 772601001

OGRN (Primary State Register Number)
1117746020150

Authorized capital
10 000 rub.

Registration date
18.01.2011

Age of organization
14 years 10 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2024-12-20
GRN: 2247713295905

Head of Organization

Bankruptcy Trustee
Alekseenko Oksana Ivanovna
from 18.04.2022
INN 616822494606

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Aprel-Development"
Share size: 10 rub. (0.1%)
INN 7709877080

Kompaniya "Magnuliako Investments Ltd"
Share size: 9 990 rub. (99.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (41):
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.43Wholesale of household electrical goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    62.02Consulting and work in the field of computer technology
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.2Technical testing, research, analysis and certification
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612005364
Registration date: 2013-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904176577111
Registration date: 2018-09-01

Entries in the EGRUL (29)

20.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713296411)
20.12.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247713295905)
18.04.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227703427653)
03.10.2018 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: 6187749050758)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747001909)
30.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747753896)
07.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177746110261)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748271972)
07.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748890077)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746704747)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746932018)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746698620)
15.11.2013 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: 9137747965710)
13.11.2013 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: 9137747882637)
08.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747735072)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747609056)
31.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747431967)
31.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747431956)
31.10.2013 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: 9137747431945)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746138325)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746826321)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747884013)
13.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747545720)
21.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746754910)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747183985)
21.01.2011 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: 2117746276250)
20.01.2011 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: 2117746248398)
18.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746207258)
18.01.2011 Creation of a legal entity (GRN: 1117746020150)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
177 000 rub.

Revenues for 2022:
275 000 rub.

Revenues for 2021:
412 120 000 rub.

Revenues for 2020:
60 361 000 rub.

Revenues for 2019:
331 015 000 rub.

Revenues for 2018:
227 278 000 rub.

 

Expenses for 2024:

Expenses for 2023:
802 000 rub.

Expenses for 2022:
745 000 rub.

Expenses for 2021:
426 150 000 rub.

Expenses for 2020:
89 052 000 rub.

Expenses for 2019:
3 253 733 000 rub.

Expenses for 2018:
954 315 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 511 731 rub.

Contributions amount:
0 rub.

Corporate property tax:
1 511 731.49 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 532 401 rub.

Personal income tax:
penalty: 88 884.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 869 247.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 124 165.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 114 582.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 367.27 rub.

Corporate property tax:
debt: 67 486 105.33 rub.

Corporate property tax:
penalty: 4 663 154.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 201 507.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28 783.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Value added tax:
debt: 14 217 482.56 rub.

Value added tax:
penalty: 756 017.47 rub.

Value added tax:
fine: 583 914.80 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...