Status

liquidated

Authorized capital

11 520 000 rub.

Revenues

Employees in 2025

General information

LLC "IK TRANSSERVISGRUPP"
Limited Liability Company "Investicionnaya Kompaniya Transservisgrupp"

Legal address
109263, g.Moskva, ul. CHistova, D.9/19

INN and KPP (TIN and RRC)
7723636922, 772301001

OGRN (Primary State Register Number)
1077762719000

Authorized capital
11 520 000 rub.

Registration date
22.11.2007

Age of organization
18 years 7 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-22
GRN: 8187749273660

Head of Organization

Liquidator
Alferova Ekaterina Alekseevna
from 10.07.2018
INN 504012361718

Founders (1)

Zozulina Marina Anatolevna
Share size: 11 520 000 rub. (100%)
INN 612301293205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (27):
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.1Monetary mediation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.92Product 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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501066095
Registration date: 2007-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772204021477191
Registration date: 2008-11-01

Entries in the EGRUL (31)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749311984)
22.10.2018 Liquidation of a legal entity (GRN: 8187749273660)
09.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187749518180)
10.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748190117)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747305682)
18.04.2018 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: 8187747607897)
18.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747591650)
21.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747850277)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746466290)
26.12.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7177749743901)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749238980)
20.12.2016 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: 7167750745200)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746833080)
04.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746444781)
05.06.2015 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: 9157746469366)
14.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746617792)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746956959)
28.01.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157746492495)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747623105)
22.05.2014 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: 9147746856798)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746178434)
04.02.2011 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: 2117746579938)
04.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746579905)
06.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747350000)
01.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748687106)
27.03.2008 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: 7087746858710)
27.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746858709)
26.11.2007 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: 2077762924171)
26.11.2007 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: 2077762893657)
22.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762719010)
22.11.2007 Creation of a legal entity (GRN: 1077762719000)

Contacts

Phones:

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Employees

Number of employees in 2025:

Number of employees in 2024:

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Average salary

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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:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
1 002 rub.

Contributions amount:
408 311 rub.

Income tax:
1 002 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 359.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
133 812.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
272 139.82 rub.

Information about arrears and debts in —

(no information)

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.