Status
Authorized capital
Revenues
Employees in 2021
LLC "NII TRANLOG"
Limited Liability Company "Nii Tranlog"
Legal address
107140, g.Moskva, ul. Krasnoprudnaya, d. 1, E 1 Pom XVI K 3 Of 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) (2020-12-15)
INN and KPP (TIN and RRC)
7708361409, 770801001
OGRN (Primary State Register Number)
1197746609720
Authorized capital
500 000 rub.
Registration date
11.10.2019
Age of organization
6 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-08
GRN: 2227708395671
Bankruptcy Trustee
Tabachenkova Natalya Viktorovna
from 21.10.2021
INN 672500948912
Nikitin Ivan Igorevich
Share size: 500 000 rub. (100%)
INN 663209074212
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 71.12.11 | Development of heat, water and gas supply projects |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106079721
Registration date: 2019-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500176877251
Registration date: 2019-10-14
| 08.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708395682) |
| 08.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708395671) |
| 21.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709801263) |
| 21.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709801252) |
| 04.05.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217703599738) |
| 15.12.2020 | 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: 2207713499200) |
| 16.10.2019 | 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: 7197748835959) |
| 15.10.2019 | 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: 7197748812243) |
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748734473) |
| 11.10.2019 | Creation of a legal entity (GRN: 1197746609720) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
137 108 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
136 315 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 10 921 037 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 52 641 rub.
small business from 10.07.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.