Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "TRANSENERGOMONTAZH"
Limited Liability Company "Transenergomontazh"

Legal address
680026, Habarovskii Krai, g. Habarovsk, ul. Tihookeanskaya, d. 73, Liter T, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-09)

INN and KPP (TIN and RRC)
2723090384, 272201001

OGRN (Primary State Register Number)
1072723002351

Authorized capital
10 000 rub.

Registration date
12.03.2007

Age of organization
19 years 2 months 12 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2020-08-14
GRN: 2202700276117

Head of Organization

General director
Abaturov Oleg Igorevich
from 29.04.2019
INN 272104877953

Founders (1)

Abaturov Oleg Igorevich
Share size: 10 000 rub. (100%)
INN 272104877953

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99 Other specialized construction works not included in other groupings

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.20.2Maintenance and repair of other motor vehicles
    46.73.6Wholesale of other building materials and products
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004026535
Registration date: 2010-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730632327071
Registration date: 2007-03-16

Entries in the EGRUL (31)

19.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700280891)
14.08.2020 Termination of a legal entity (exclusion 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) (GRN: 2202700276117)
15.04.2020 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: 2202700137231)
09.09.2019 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: 2192724411581)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724225131)
29.04.2019 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2192724225120)
26.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724221380)
13.09.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172724524443)
10.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172724467078)
01.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724453724)
28.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724123119)
22.11.2016 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: 2162724712544)
02.09.2016 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: 2162724520099)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724425730)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724170090)
24.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152722076109)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132722024928)
11.04.2013 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: 2132722024290)
31.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112722068127)
31.08.2011 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: 2112722068116)
08.04.2010 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: 2102722039627)
25.03.2010 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: 2102722034150)
16.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102722030211)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723046688)
10.03.2010 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: 2102723045643)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092723133072)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092723132016)
15.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092723132005)
28.03.2007 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: 2072723015583)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723012910)
12.03.2007 Creation of a legal entity (GRN: 1072723002351)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Transport tax:
debt: 27 474.37 rub.

Transport tax:
penalty: 5 688.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 213 746.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 80 041.88 rub.

Value added tax:
debt: 111 913.63 rub.

Value added tax:
penalty: 4 107.47 rub.

Income tax:
debt: 28 513 rub.

Income tax:
penalty: 434.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 285 061.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 378.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 525 836.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54 012.91 rub.

Personal income tax:
debt: 649 297.23 rub.

Personal income tax:
penalty: 34 043.59 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.