Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Abaturov Oleg Igorevich
from 29.04.2019
INN 272104877953
Abaturov Oleg Igorevich
Share size: 10 000 rub. (100%)
INN 272104877953
| 43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.99.1 | Waterproofing works |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.21 | Rental and leasing of engines, turbines and machine tools |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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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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(no details)
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.
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.