General information

LLC "TRANSAKTIV"
Limited Liability Company "Transaktiv"

Legal address
123056, g.Moskva, ul. Gruzinskii Val, D.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)

INN and KPP (TIN and RRC)
7703501074, 770301001

OGRN (Primary State Register Number)
1037739865206

Authorized capital
10 000 rub.

Registration date
17.09.2003

Age of organization
22 years 7 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-26
GRN: 9197746086111

Head of Organization

General director
Hisamutdinov Adel Vladimirovich
from 02.07.2009
INN 166000382048

Founders (2)

Drogobych Oleg Vladimirovich
Share size: 7 600 rub. (76%)
INN —

Hisamutdinov Adel Vladimirovich
Share size: 2 400 rub. (24%)
INN 166000382048

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (10):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  69	Activities in the field of law and accounting
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20.1	Market research

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101104006
Registration date: 2009-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773601191777181
Registration date: 2017-12-05

Entries in the EGRUL (20)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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