LLC "TRANSINVEST-R"
Status
liquidated
Authorized capital
1 659 000 rub.
Revenues
—
Employees in 2024
—
General information
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
Organization status
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
Head of Organization
General director
SHukova Zalina Hachimovna
from 06.08.2013
INN 071509207220
Founders (1)
SHukova Zalina Hachimovna
Share size: 1 659 000 rub.
INN 071509207220
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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
Entries in the EGRUL (21)
| 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) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.