Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST-R"
Limited Liability Company "Transinvest-R"
Legal address
129329, g.Moskva, ul. Ivovaya, D.2/8, K.1
INN and KPP (TIN and RRC)
7716233312, 771601001
OGRN (Primary State Register Number)
1037716019967
Authorized capital
1 659 000 rub.
Registration date
02.07.2003
Age of organization
22 years 3 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-21
GRN: 9187747832318
General director
SHukova Zalina Hachimovna
from 06.08.2013
INN 071509207220
SHukova Zalina Hachimovna
Share size: 1 659 000 rub.
INN 071509207220
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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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301032872
Registration date: 2004-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000445277201
Registration date: 1998-12-04
21.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747864581) |
21.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747832318) |
26.01.2018 | 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: 6187746090670) |
18.09.2016 | 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: 9167748726862) |
06.08.2013 | 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: 6137747487278) |
10.07.2008 | 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: 2087757462054) |
10.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757462021) |
26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757163230) |
16.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067755950106) |
16.05.2006 | 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: 8067746357297) |
12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746520197) |
08.09.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057716024650) |
12.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057716021944) |
12.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
20.04.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2057716016147) |
20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057716016114) |
20.04.2005 | 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: 2057716016092) |
10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057716003695) |
05.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047716015466) |
05.08.2004 | 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: 2047716015433) |
02.07.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1037716019967) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.