General information

LLC "TNP-TRANS"
Limited Liability Company "Tnp-Trans"

Legal address
119019, g.Moskva, ul. Arbat, d. 6/2, Et 4 Pom 1 Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-16)

INN and KPP (TIN and RRC)
7704476180, 770401001

OGRN (Primary State Register Number)
1197746089738

Authorized capital
10 000 rub.

Registration date
11.02.2019

Age of organization
7 years 0 months 19 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-21
GRN: 2207704618240

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "TNP-TRANS"
OGRN: 1027704008749
INN: 7704246490
Date: 2019-02-11
GRN: 1197746089738

Head of Organization

Liquidator
Ivanov Aleksandr Viktorovich
from 02.09.2019
INN 251103258787

Founders (1)

Ivanov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 251103258787

Types of activities (OKVED / RCEA)

• Main type of activity:

  05.10

  Mining and processing of coal and anthracite find companies with this code...

• Additional types of activity (27):

  05.10.1	Coal and anthracite mining
  05.10.11	Extraction of anthracite by an open method
  05.10.12	Open-pit coking coal mining
  05.10.13	Coal mining, with the exception of anthracite, coking coal and brown coal, by open method
  05.10.14	Extraction of anthracite by underground method
  05.10.15	Mining of coking coal by underground method
  05.10.16	Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method
  05.10.2	Coal enrichment
  05.10.22	Coking coal enrichment
  05.10.23	Enrichment of coal, except anthracite, coking coal and brown coal
  05.20	Extraction and enrichment of brown coal (lignite)
  05.20.1	Extraction of brown coal (lignite)
  05.20.11	Mining of brown coal (lignite) in an open-pit manner
  05.20.12	Extraction of brown coal (lignite) by underground method
  05.20.2	Enrichment of brown coal (lignite)
  08.99	Extraction of other minerals not included in other groupings
  09.90	Provision of services in other areas of mining
  43.12	Preparation of the construction site
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  49.42	Provision of transportation services
  64.20	Activities of holding companies
  64.92	Provision of loans and other types of credit
  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
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103159078
Registration date: 2019-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806279877381
Registration date: 2019-02-14

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
18 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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