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OOO "TRANSSTROI"
Brief Profile
liquidated 02/27/2019 Commercial
| TIN | 7714797391 |
| Region, city | Moscow, pr-kt Leningradskii address |
| Company Age (at the time of liquidation) | 9 years 1 month (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Buying and selling of own real estate |
| Scale of Operation |
noticeable
|
| Founder | Svitova Tatiana Aleksandrovna () |
| Manager | Svitova Natalia Aleksandrovna (general manager) |
1 significant fact identified:
Negative: Termination of show.
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 "TRANSSTROI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSSTROI"
TIN: 7714797391
KPP: 771401001
PSRN: 1097746844293
Location: 125315, Moscow, pr-kt Leningradskii, 68 str. 2, et/pom/kom 1/III/10
Line of business: Buying and selling of own real estate (OKVED code 68.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRANSSTROI" was registered in the Unified State Register of Legal Entities 16 years ago 28 December 2009.
The average age of liquidated legal entities for the type of activity 68.1 "Buying and selling of own real estate" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).
Registration with the Pension Fund: registration number 087201002243 dated 11 January 2010.
Registration with the Social Insurance Fund: registration number 772004676577201 dated 29 December 2009.
Company's Activities
The main activity of the organization is "Buying and selling of own real estate" (OKVED2 code 68.1).
Additionally, the organization listed the following activities:
| 64.9 | Other financial services activities other than insurance and pension services |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
Legal Address
OOO "TRANSSTROI" is registered at 125315, Moscow, pr-kt Leningradskii, 68 str. 2, et/pom/kom 1/III/10. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TRANSSTROI" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Svitova Tatiana Aleksandrovna (TIN: 781710345202) | 03/06/2018 |
The legal predecessor of OOO "TRANSSTROI": ZAO "TRANSSTROI" (liquidated 12/28/2009)
The legal successor of OOO "TRANSSTROI": OOO "OVERPAS - INVEST" (liquidated 03/23/2021)
OOO "TRANSSTROI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 December 2009 is general manager Svitova Natalia Aleksandrovna (TIN: 781709564591).
Entities Founded by Company
OOO "TRANSSTROI" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TRANSSTROI" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Land tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Value added tax | show |
| Income tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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