AO "TRANSINVESTKAPITAL"
Status
have a problem
Authorized capital
36 000 000 rub.
Revenues
8 845 000 rub.
Employees in 2023
0
General information
AO "TRANSINVESTKAPITAL"
Akcionernoe Obschestvo "Transinvestkapital"
Legal address
109651, g.Moskva, ul. Pererva, d. 16, Pomesch. 26P
INN and KPP (TIN and RRC)
9724112280, 772301001
OGRN (Primary State Register Number)
1227700839266
Authorized capital
36 000 000 rub.
Registration date
07.12.2022
Age of organization
2 years 8 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.07.2025
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: 2025-07-05
GRN: 2257719086370
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVESTKAPITAL"
OGRN: 1097746648020
INN: 7715779275
Date: 2022-12-07
GRN: 1227700839266
Head of Organization
Bankruptcy Trustee
Ruschickaya Olga Evgenevna
from 05.07.2025
INN 662900747308
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
42.22.3 Construction of power plants
find companies with this code... - Additional types of activity (3):
41.20 Construction of residential and non-residential buildings 64.99.1 Investments in securities and dealer activities 68.10 Purchase and sale of own real estate
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102516794
Registration date: 2023-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1102516794
Registration date: 2022-12-07
Entries in the EGRUL (24)
| 05.07.2025 | Approval of the bankruptcy trustee (GRN: 2257719086381) |
| 05.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257719086370) |
| 22.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717614361) |
| 17.04.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257716125115) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709987236) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709987225) |
| 07.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257709887917) |
| 21.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247710477507) |
| 18.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705881850) |
| 26.04.2024 | 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: 2247704197959) |
| 11.04.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703681840) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703669332) |
| 25.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703089038) |
| 22.12.2023 | 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: 2237712669808) |
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712146989) |
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712146978) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712146912) |
| 22.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237711523476) |
| 18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709730718) |
| 31.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237702875331) |
| 13.12.2022 | 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: 2227714283234) |
| 08.12.2022 | 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: 2227714152147) |
| 07.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714112481) |
| 07.12.2022 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1227700839266) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: total salary 219 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
8 845 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
8 816 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...