General information

ZAO "TRANSHINVEST"
Zakrytoe Akcionernoe Obschestvo "Transhinvest"

Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 1-YA, D.12

INN and KPP (TIN and RRC)
7710679125, 771001001

OGRN (Primary State Register Number)
5077746958152

Authorized capital
950 700 rub.

Registration date
20.06.2007

Age of organization
18 years 6 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-14
GRN: 7167746357090

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AELIKA"
OGRN: 1027708012672
INN: 7708207301
Date: 2016-03-14
GRN: 7167746357090

Head of Organization

General director
Vinokurov Aleksei Mihailovich
from 20.06.2007
INN 504706054471

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (9):

  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.3	Emission activity
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20.1	Market research

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101096075
Registration date: 2007-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303989777131
Registration date: 2007-06-21

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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