Регламент проверки контрагента в компании
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Details
LLC "TRANSSTROY"
Moscow
OGRN: 1197746325996
TIN: 9723085330
Active. Last modified on: April 1, 2025
Profile views
331
+0 last week
Subscribers
0
+0 last week
OKVED2 42.12 Total: 22
Construction of railways and underground railways
Monitoring Notes Reports
456,6
mln ₽, 2023
Revenue
+₽130mln
CEO
Keneshbek uulu Bayastan
97
Reliability Score
CEO
Keneshbek uulu Bayastan
5
years
Established
May 17, 2019
City Moscow
456,6
mln ₽, 2023
Revenue
+₽130mln
12
Connections
+0 last week
15
less than
Employees
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 2 cases  (▒▒▒▒▒ ₽)

Inspections

Enforcement Proceedings

  • Active: 3
  • No closed enforcement proceedings

Learn about the risks pertaining to financial penalties. This will require a purchased access plan.

Recent activity

Activity

Change of status

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Finances

Enforcement proceeding started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒) started

Activity

Change of status

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Finances

Enforcement proceeding started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒) started

Additional Information

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

State Registration

How is it useful?
Full name
TRANSSTROY limited liability company
  • Micro-business entity with less than 15 employees
  • Joint private and foreign property
Active
  • Creation date: May 17, 2019
  • Status change date: April 1, 2025
  • OGRN: 1197746325996
  • TIN 9723085330
  • KPP 772001001
  • OKPO 39558830
CEO Keneshbek uulu Bayastan
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
2str34 Elektrodnaya Str., Moscow 111524, Russia

2 co-owners

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

2024
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2024, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2025, EGRPO)

Net income

2023
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2023
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2023
456,6mln ₽ 40 % (₽130,33mln)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

12 connections Download

Registration details according to EGRUL
LLC "TRANSSTROY"LLC "TRANSSTROY"Arbitration cases4Co-owners (natural persons)2Keneshbek uulu Bayastan▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections4
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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