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OOO "TRASKO-KHKHI"
Brief Profile
active Commercial
| TIN | 7705457511 |
| Region, city | Moscow, ul. Nizhegorodskaia address |
| Company Age | 24 years (for comparison: the industry average is 16 years) |
| Core Activity | Renting and operating of own or leased real estate |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founder | OOO "AVSS" () |
| Managing Organization | OOO "AVSS" |
9 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TRASKO-KHKHI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRASKO-KHKHI"
TIN: 7705457511
KPP: 772201001
PSRN: 1027700066052
Location: 109052, Moscow, ul. Nizhegorodskaia, 70 korp. 2, et 1 pom 2 of 2B
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 22 po g. Moskve (inspection code – 7722).
Registration with the Pension Fund: registration number 1036733796 dated 3 April 2014.
Registration with the Social Insurance Fund: registration number 1036733796 dated 30 June 2017.
Company's Activities
The main activity of the organization is "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TRASKO-KHKHI" is registered at 109052, Moscow, ul. Nizhegorodskaia, 70 korp. 2, et 1 pom 2 of 2B. (show on a map)
Also at this address is OOO "TRANSVER-LOGISTIKA".
Owners, Founders of the Entity
The founder of OOO "TRASKO-KHKHI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "AVSS" (Moscow Oblast, Bronnitsy) | 11/08/2019 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/09/2013 | 11/08/2019 | |||
| Protsenko Vadim Vasilevich (TIN: 772831443432) | 11/08/2019 | 07/10/2020 |
Subject to the entire chain of the current founders, the list of OOO "TRASKO-KHKHI" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Simonov Maksim Sergeevich | OOO "AVSS" |
OOO "TRASKO-KHKHI" CEO
Previously the organization was managed by (general manager from 11/20/2019 until 05/12/2021*).
Management (the functions of the sole executive body) since 12 May 2021 is performed by the managing organization OOO "AVSS".
Previously, the legal entity was managed by a managing organization (from 04/09/2014 until 11/20/2019*).
Entities Founded by Company
OOO "TRASKO-KHKHI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRASKO-KHKHI" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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