Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRANSINVESTSTROI"
Zakrytoe Akcionernoe Obschestvo "Transportnaya Investicionnaya Stroitelnaya Kompaniya"
Legal address
690065, Primorskii Krai, g. Vladivostok, ul. Strelnikova, D.7
INN and KPP (TIN and RRC)
2540121564, 254001001
OGRN (Primary State Register Number)
1062540028847
Authorized capital
1 050 000 rub.
Registration date
06.06.2006
Age of organization
19 years 10 months 20 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.01.2024
(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: 2015-03-11
GRN: 2152540252137
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "DALNII VOSTOK"
OGRN: 1022501292879
INN: 2536006505
Date: 2015-03-11
GRN: 2152540252137
General director
Lebedev Sergei Pavlovich
from 06.09.2013
INN 253904478442
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.23 | Construction of roads, airfields and sports facilities |
| 45.24 | Construction of water facilities |
| 45.25 | Production of other construction works |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.70 | Other wholesale trade |
| 52.63 | Other retail trade outside stores |
| 63.22 | Other auxiliary activities of water transport |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
| 74.20.35 | Engineering surveys for construction |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008069011
Registration date: 2012-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250040823125031
Registration date: 2011-07-01
| 11.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152540252203) |
| 11.03.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152540252137) |
| 06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540249112) |
| 12.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142540055590) |
| 19.09.2013 | 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: 2132540090857) |
| 06.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540086853) |
| 08.02.2012 | 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: 2122540007940) |
| 04.02.2012 | 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: 2122540006840) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540006026) |
| 26.01.2012 | 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: 2122536026446) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536361903) |
| 10.12.2011 | 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: 2112536288126) |
| 31.03.2010 | 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: 2102536106517) |
| 03.12.2009 | 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: 2092536295850) |
| 20.04.2009 | 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: 2092536108993) |
| 08.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092536004944) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536112591) |
| 06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072536149740) |
| 28.12.2006 | 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: 2062536217930) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062536178538) |
| 12.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062540056082) |
| 12.07.2006 | 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: 2062540056071) |
| 26.06.2006 | 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: 2062540052067) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062540042618) |
| 06.06.2006 | Creation of a legal entity (GRN: 1062540028847) |
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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.