Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSPIVO"
Limited Liability Company "Transpivo"

Legal address
394010, Voronezhskaya oblast, g. Voronezh, ul. Artamonova, D.22, Ofis 3

INN and KPP (TIN and RRC)
3661047155, 366101001

OGRN (Primary State Register Number)
1093668017684

Authorized capital
10 000 000 rub.

Registration date
18.05.2009

Age of organization
16 years 4 months 3 days

City
Voronezh

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-27
GRN: 6173668013535

Head of Organization

General director
CHernousov Sergei Vladimirovich
from 09.02.2017
INN 366100711799

Founders (5)

Goncharov Boris Ivanovich
Share size: 1 500 000 rub.
INN 366106069000

Ryaskov Igor Viktorovich
Share size: 1 500 000 rub.
INN 366107070167

Urazov Evgenii Vasilevich
Share size: 2 500 000 rub.
INN 366100318740

Bykov Albert Vladimirovich
Share size: 1 500 000 rub.
INN 366100000330

Owned by the limited liability company itself
Share size: 3 000 000 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (34):
    01.49.7Breeding of earthworms
    03.12Freshwater fishing
    10.32Production of juice products from fruits and vegetables
    11.05Beer production
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    22.22Production of plastic products for packaging goods
    43.12.3Production of earthworks
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    55.90Activities for the provision of other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    68.2Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031012208
Registration date: 2009-05-19

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140234036021
Registration date: 2016-01-01

Entries in the EGRUL (18)

27.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668014734)
27.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6173668013535)
09.09.2017 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: 2173668813954)
28.07.2017 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: 2173668719156)
09.02.2017 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: 2173668121416)
24.01.2017 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: 2173668081277)
20.05.2016 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: 2163668718948)
18.05.2016 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: 2163668448689)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668693341)
15.04.2014 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: 2143668223862)
24.09.2013 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: 2133668429486)
31.07.2013 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: 2133668349880)
04.04.2012 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: 2123668188730)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668316840)
20.05.2009 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: 2093668278515)
20.05.2009 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: 2093668278108)
18.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668274247)
18.05.2009 Creation of a legal entity (GRN: 1093668017684)

Contacts

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Employees

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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.