LLC ISO "TRANSNADEZHNOST"
Status
liquidated
Authorized capital
160 000 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC ISO "TRANSNADEZHNOST"
Limited Liability Company Investicionnoe Strahovoe Obschestvo "Transnadezhnost"
Legal address
119421, g.Moskva, ul. Novatorov, D.7A, K.2
INN and KPP (TIN and RRC)
7705385472, 772801001
OGRN (Primary State Register Number)
1027700249202
Authorized capital
160 000 000 rub.
Registration date
01.08.2000
Age of organization
25 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2018-04-28
GRN: 9187747050966
Head of Organization
General director
Cyplakov Aleksandr Sergeevich
from 28.05.2008
INN 401200043484
Founders (12)
Bykov Denis Vladimirovich
Share size: 2 100 000 rub.
INN 402701712995
Davletshin Sergei Radievich
Share size: 2 520 000 rub.
INN 772505863609
Makarenko Elena YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-01)
Share size: 2 380 000 rub.
INN —
Palcev Aleksei Viktorovich
Share size: 2 380 000 rub.
INN —
Miheev Mihail YUrevich
Share size: 1 960 000 rub.
INN 773123807643
Bondarenko Evgenii Ivanovich
Share size: 2 660 000 rub.
INN 773671059509
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTEKS"
Share size: 4 000 000 rub.
INN 7733153988
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR"
Share size: 28 400 000 rub.
INN 7718529932
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BETA ALYANS"
Share size: 28 400 000 rub.
INN 7705560519
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPEKS-MARKET"
Share size: 28 400 000 rub.
INN 7733535137
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BUHUCHET.REGISTRACIYA.KONSALTING."
Share size: 28 400 000 rub.
INN 7725517279
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINSERVISKONSALTING"
Share size: 28 400 000 rub.
INN 7726509150
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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: 087712
Pension Fund registration number: 087712002789
Registration date: 2011-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773114158077011
Registration date: 2016-09-16
Entries in the EGRUL (37)
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747111719) |
| 28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747050966) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747448222) |
| 29.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749962746) |
| 01.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6177749311536) |
| 29.06.2017 | 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: 7177747182595) |
| 22.11.2016 | 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: 6167750520206) |
| 02.11.2016 | 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: 9167749817941) |
| 04.10.2016 | 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: 7167749326111) |
| 29.09.2016 | 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: 6167749661073) |
| 21.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147746375342) |
| 17.02.2011 | 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: 2117746934204) |
| 15.02.2011 | 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: 2117746812654) |
| 07.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746626633) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746493214) |
| 09.10.2009 | 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: 2097748251621) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755769011) |
| 18.06.2007 | 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: 2077756385738) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756385672) |
| 18.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755711152) |
| 23.01.2007 | 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: 2077746461208) |
| 23.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746461065) |
| 06.06.2006 | 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: 8067746949746) |
| 06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746949537) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746279670) |
| 04.04.2006 | 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: 7067746056008) |
| 05.07.2005 | 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: 2057747376828) |
| 05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747376817) |
| 15.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747238272) |
| 15.06.2005 | 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: 2057747238130) |
| 12.01.2005 | 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: 2057744000037) |
| 21.06.2004 | 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: 2047744005571) |
| 21.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.10.2002 | 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: 2027705016183) |
| 03.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027705016161) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700249202) |
Contacts
Phones:
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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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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
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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 2018:
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Expenses for 2025:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.