General information

LLC "TRANSAKTA"
Limited Liability Company "Transakta"

Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, d. 34, Pomesch. IV Komnata 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-25)

INN and KPP (TIN and RRC)
7728325840, 772801001

OGRN (Primary State Register Number)
5157746185746

Authorized capital
10 000 rub.

Registration date
19.12.2015

Age of organization
10 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.05.2024
(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: 2024-05-22
GRN: 2247704989651

Head of Organization

General director
Samoilov Aleksei Vladimirovich
from 19.12.2015
INN 773465313622

Founders (1)

Samoilov Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 773465313622

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.24

  Activity of parking lots for vehicles find companies with this code...

• Additional types of activity (3):

  26.52	Watch production
  27.90	Manufacture of other electrical equipment
  33.13	Repair of electronic and optical equipment

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703020907
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604645377061
Registration date: 2015-12-22

Entries in the EGRUL (20)

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:
—

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:
37 093 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
36 925 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 012 677.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 178 471.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 363 735.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 65 287.30 rub.

Value added tax:
debt: 5 311 277.55 rub.

Value added tax:
penalty: 1 060 324.23 rub.

Income tax:
debt: 290 072.23 rub.

Income tax:
penalty: 49 304.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 116 110.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 723 439.17 rub.

Personal income tax:
debt: 3 541 118.69 rub.

Personal income tax:
penalty: 706 151.62 rub.

Personal income tax:
fine: 519 687.60 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.

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