Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
119017, Moskva, Per. SHetininskii, D.4, Str1
INN and KPP (TIN and RRC)
7732520716, 770601001
OGRN (Primary State Register Number)
1087746290554
Authorized capital
102 500 rub.
Registration date
28.02.2008
Age of organization
17 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-08-15
GRN: 8127847295260
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR-LAIN"
OGRN: 1107847216180
INN: 7816492399
Date: 2012-08-15
GRN: 8127847295260
General director
Kratt Ivan Evgenvich
from 17.04.2012
INN 772647311064
Kratt Ivan Evgenvich
Share size: 102 500 rub. (100%)
INN 772647311064
45.21 | General construction works
find companies with this code... |
14.11 | Stone mining for construction |
14.50 | Extraction of other minerals not included in other groupings |
26.82 | Production of other non-metallic mineral products not included in other groupings |
28.11 | Production of building metal structures |
29.23 | Production of industrial refrigeration and ventilation equipment |
29.56 | Manufacture of other special purpose machinery and equipment not included in other groupings |
29.56.9 | Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings |
31.62.9 | Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings |
45.11 | Dismantling and demolition of buildings; excavation |
45.23 | Construction of roads, airfields and sports facilities |
45.25 | Production of other construction works |
45.45 | Production of other finishing and finishing works |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.47 | Wholesale of other non-food consumer goods |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.70 | Other wholesale trade |
52.46.7 | Retail sale of construction materials not included in other groupings |
70.20 | Renting out your own real estate |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109034008
Registration date: 2009-06-17
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403255077341
Registration date: 2008-02-29
15.08.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8127847295260) |
05.06.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127847264880) |
28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746985293) |
17.04.2012 | 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: 7127746585674) |
17.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746585630) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747653929) |
13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747292084) |
15.12.2009 | 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: 8097748411918) |
19.10.2009 | 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: 2097748628118) |
19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748628107) |
08.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9097747081555) |
08.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9097747081522) |
08.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9097747081500) |
19.06.2009 | 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: 6097747171263) |
17.06.2009 | 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: 6097747033686) |
04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747648843) |
04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747648832) |
04.06.2009 | 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: 2097747648821) |
04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747648810) |
04.03.2008 | 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: 6087746967930) |
29.02.2008 | 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: 6087746891842) |
28.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746834301) |
28.02.2008 | Creation of a legal entity (GRN: 1087746290554) |
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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.