Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "TRANSNEFT-OKHRANA"
Moscow
OGRN: 1147746651898
TIN: 7728881149
Liquidated on April 11, 2022
Profile views
15,099
+27 last week
Subscribers
4
+0 last week
Company-related news
0
+0 last week
OKVED2 80.10 Total: 15
Деятельность охранных служб, в том числе частных
Monitoring Notes Reports Contact information
62,13
mln ₽, 2021
Revenue
₽-16 billion
Leader of liquidation committee
Akzhigitova Alla Nikolaevna
Leader of liquidation committee
Akzhigitova Alla Nikolaevna
7
years
Established
June 10, 2014
City Moscow
62,13
mln ₽, 2021
Revenue
₽-16 billion
1 294
Connections
+0 last week
16 757
Employees
Learn about

Company's Activity

Government contracts

This field is reserved for conclusions regarding the company's participation in public procurements. The information is available for subscribed users and those who use the trial version.

Arbitration cases

Inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 67

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Limited liability company "Transneft-Okhrana"
  • Large business entity. 16757 employees
  • Private property
Liquidation of the legal entity
  • Creation date: June 10, 2014
  • Status change date: April 11, 2022
  • OGRN: 1147746651898
  • TIN 7728881149
  • KPP 772801001
  • OKPO 16983393
Leader of liquidation committee Akzhigitova Alla Nikolaevna
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
12str2 Namyotkina Str., Moscow 117420, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

2014
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2014, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2022, EGRPO)

Net income

2021
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2021
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2021
62,13mln ₽ -100 % (₽-15,91 billion)
JavaScript chart by amCharts 3.21.1

Blocked accounts

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Interim measures

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Licenses

All licenses expired

Connections Tree

1294 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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