LLC "TRANSKOMPLEKTSTROI"
Status
have a problem
Authorized capital
32 505 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TRANSKOMPLEKTSTROI"
Limited Liability Company "Transkomplektstroi"
Legal address
105066, g.Moskva, ul. Novoryazanskaya, d. 26, Str. 1, E 1 P II Kom 3B
INN and KPP (TIN and RRC)
7701902232, 770101001
OGRN (Primary State Register Number)
5107746062529
Authorized capital
32 505 000 rub.
Registration date
27.12.2010
Age of organization
15 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
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: 2019-07-16
GRN: 9197747486719
Head of Organization
Bankruptcy Trustee
Pereverzev Evgenii Vladimirovich
from 24.05.2021
INN 550704150008
Founders (2)
Damirov Elyar Agabala Ogly
Share size: 32 005 000 rub. (98.4618%)
INN 770404081601
Kravchenko Natalya Vladimirovna
Share size: 500 000 rub. (1.5382%)
INN 771205144217
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (4):
43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.9 Non-specialized wholesale trade
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1065679936
Registration date: 2010-12-28
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: 1065679936
Registration date: 2010-12-28
Entries in the EGRUL (26)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709522563) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709522552) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710649725) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710649714) |
| 24.05.2021 | 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: 2217704137275) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713715856) |
| 16.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747486719) |
| 14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747798648) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749038810) |
| 28.09.2018 | 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: 2187749743036) |
| 13.04.2018 | 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: 8187747169635) |
| 21.03.2018 | 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: 2187747844579) |
| 09.11.2017 | 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: 9177748733142) |
| 09.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748876540) |
| 11.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747943300) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746303630) |
| 14.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746930510) |
| 23.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746449350) |
| 12.03.2013 | 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: 6137746862511) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746862490) |
| 19.12.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9127747682273) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747249280) |
| 29.12.2010 | 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: 2107749640942) |
| 29.12.2010 | 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: 2107749632065) |
| 27.12.2010 | Creation of a legal entity (GRN: 5107746062529) |
| 27.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749516829) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Land tax:
debt: 45 528 rub.
Land tax:
fine: 2 276.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Summy penei:
penalty: 31 553 222.15 rub.
Transport tax:
debt: 1 979 004 rub.
Transport tax:
fine: 58 370.10 rub.
Strahovye vznosy:
debt: 15 214 488.99 rub.
Income tax:
debt: 3 407 rub.
Value added tax:
debt: 3 543 786.76 rub.
Value added tax:
fine: 75 645 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
Found 17 completed enforcement proceedings. More...