Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Alekseenko Oksana Ivanovna
from 18.04.2022
INN 616822494606
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 —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.1 | Waterproofing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.43 | Wholesale of household electrical goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 62.02 | Consulting and work in the field of computer technology |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.2 | Technical testing, research, analysis and certification |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Corporate property tax:
1 511 731.49 rub.
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.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 30 completed enforcement proceedings. More...