Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSAVTOINVEST"
Limited Liability Company "Transavtoinvest"
Legal address
115583, g.Moskva, ul. Generala Belova, d. 26, Kom. 409 Et 4
INN and KPP (TIN and RRC)
7724209761, 772401001
OGRN (Primary State Register Number)
1027739750664
Authorized capital
18 400 rub.
Registration date
17.05.2000
Age of organization
25 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-19
GRN: 7197747970480
Liquidator
Rystova Raisa Grigorevna
from 25.02.2019
INN 772470616204
YUdelevich Aleksei Viktorovich
Share size: 2 772 rub. (15.1%)
INN 772441742170
YUdelevich Viktor Grigorevich
Share size: 15 628 rub. (84.9%)
INN 772441742490
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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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087602
Pension Fund registration number: 087602032919
Registration date: 2000-05-25
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: 772000767777201
Registration date: 2000-05-17
| 19.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747971293) |
| 19.06.2019 | Liquidation of a legal entity (GRN: 7197747970480) |
| 13.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7197747619469) |
| 06.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197747414836) |
| 13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197746412999) |
| 25.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197746489516) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746414453) |
| 03.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748210928) |
| 28.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187748683700) |
| 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: 9167748774624) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747415798) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747932393) |
| 19.10.2012 | 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: 7127747932327) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747169040) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746440235) |
| 01.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746440170) |
| 15.10.2007 | 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: 2077761320690) |
| 09.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761057780) |
| 04.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759708937) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739750664) |
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Number of employees in 2024:
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Expenses for 2018:
9 000 rub.
(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.