General information

LLC "TRAVERSTRANSTREID"
Limited Liability Company "Traverstranstreid"

Legal address
125167, g.Moskva, ul. Planetnaya, d. 15

INN and KPP (TIN and RRC)
7709453363, 771401001

OGRN (Primary State Register Number)
1157746261749

Authorized capital
50 000 rub.

Registration date
25.03.2015

Age of organization
11 years 1 month 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(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: 2022-10-08
GRN: 2227709520179

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRAVERSTRANSTREID"
OGRN: 1097746362647
INN: 7714783198
Date: 2015-03-25
GRN: 1157746261749

Head of Organization

Bankruptcy Trustee
Pischalnikov Vladimir Vladimirovich
from 12.09.2023
INN 661708112452

Founders (2)

Zotkin Evgenii Nikolaevich
Share size: 35 000 rub. (70%)
INN 310602660062

Owned by the limited liability company itself
Share size: 15 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.2

  Wholesale of operational materials and machine accessories find companies with this code...

• Additional types of activity (12):

  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.90	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 № 14 po g.Moskve
Federal Tax Service code: 7714

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: 1056755497
Registration date: 2015-04-27

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: 1056755497
Registration date: 2015-03-26

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
12 000 rub.

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
12 413 000 rub.

Revenues for 2020:
66 457 000 rub.

Revenues for 2019:
14 505 000 rub.

Revenues for 2018:
32 934 000 rub.

Expenses for 2025:
460 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
15 706 000 rub.

Expenses for 2020:
65 940 000 rub.

Expenses for 2019:
14 324 000 rub.

Expenses for 2018:
32 320 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2019

Value added tax:
penalty: 105.43 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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