General information

LLC "TRANSAKTIV"
Limited Liability Company "Transaktiv"

Legal address
119049, g.Moskva, ul. Krymskii Val, D.9, Str.63, Ofis 1

INN and KPP (TIN and RRC)
7706794365, 770601001

OGRN (Primary State Register Number)
1137746406544

Authorized capital
35 000 rub.

Registration date
07.05.2013

Age of organization
13 years 1 month 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-24
GRN: 8197748180083

Head of Organization

General director
Usilov Andrei Gennadevich
from 25.07.2014
INN 772708123215

Founders (1)

Usilov Andrei Gennadevich
Share size: 35 000 rub. (100%)
INN 772708123215

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (34):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.49	Wholesale of other household goods
  46.66	Wholesale of other office equipment and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.2	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.1	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109066429
Registration date: 2013-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306236577131
Registration date: 2013-05-08

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2018

Income tax:
penalty: 6 542.80 rub.

Value added tax:
penalty: 98.96 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 244.25 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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