Status

have a problem

Authorized capital

2 239 260 rub.

Revenues

Employees in 2023

0

General information

LLC "TRANSSTROIMASH"
Limited Liability Company "Transstroimash"

Legal address
143006, Moskovskaya Oblast, g. Odincovo, Pr-D Transportnyi, d. 1, Korp. Tnt, Komn. 1

INN and KPP (TIN and RRC)
5032318564, 503201001

OGRN (Primary State Register Number)
1207700194041

Authorized capital
2 239 260 rub.

Registration date
15.06.2020

Age of organization
5 years 5 months 9 days

City
Odincovo

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-26
GRN: 2255001497419

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TRANSSTROIMASH"
OGRN: 1027700360632
INN: 7704037049
Date: 2020-06-15
GRN: 1207700194041

Head of Organization

Bankruptcy Trustee
Samoshkina Evgeniya Vadimovna
from 26.01.2025
INN 638203661655

Founders (1)

Cvitnenko YUrii Aleksandrovich
Share size: 2 239 260 rub. (100%)
INN 774345773669

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (9):
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.29The activities of public catering enterprises in other types of catering
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002479950)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002479940)
26.01.2025 Approval of the bankruptcy trustee (GRN: 2255001497420)
26.01.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255001497419)
16.05.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2245001014069)
16.05.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2245001014058)
07.12.2023 Approval of the bankruptcy trustee (GRN: 2235002504383)
07.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235002504372)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003401302)
12.09.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225002058202)
17.03.2022 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: 2225000608446)
15.06.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215001281405)
02.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000154610)
10.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205005014630)
08.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004482362)
17.06.2020 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: 2205002910418)
17.06.2020 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: 2205002909550)
16.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002897560)
15.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705199634)
15.06.2020 Creation of a legal entity through reorganization in the form of transformation (GRN: 1207700194041)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:

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:
1 158 rub.

Revenues for 2021:
166 861 000 rub.

Revenues for 2020:
65 479 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
360 000 rub.

Expenses for 2023:
541 000 rub.

Expenses for 2022:
1 326 rub.

Expenses for 2021:
67 999 000 rub.

Expenses for 2020:
31 820 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
132 271 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
132 271.03 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...