Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Bolshevistskaya, D.60, Kv.807
INN and KPP (TIN and RRC)
1326206961, 132601001
OGRN (Primary State Register Number)
1081326002647
Authorized capital
10 000 rub.
Registration date
24.06.2008
Age of organization
17 years 10 months 8 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-14
GRN: 2121326034630
Bankruptcy Trustee
Burykin Ilya Anatolevich
from 21.05.2012
INN 132603071166
Kurkin Dmitrii Pavlovich
Share size: 10 000 rub. (100%)
INN 132602236288
| 45.21.2 | General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.11.1 | Dismantling and demolition of buildings, clearing of construction sites |
| 45.11.2 | Production of earthworks |
| 45.11.3 | Preparation of the site for mining operations |
| 45.2 | Construction of buildings and structures |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.3 | Production of general construction works on laying of main pipelines, communication lines and power transmission lines |
| 45.21.4 | Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated auxiliary works |
| 45.21.6 | General construction works for the construction of other buildings and structures not included in other groupings |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.22 | Installation of coatings for buildings and structures |
| 45.23 | Construction of roads, airfields and sports facilities |
| 45.23.1 | Production of general construction works for the construction of highways, railways and airfield runways |
| 45.50 | Rental of construction machinery and equipment with an operator |
| 60.24 | Activities of road freight transport |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023011187
Registration date: 2008-06-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000396413001
Registration date: 2008-06-27
| 19.12.2012 | 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: 2121326039811) |
| 14.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121326034696) |
| 14.11.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2121326034630) |
| 21.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121326015523) |
| 21.05.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2121326015512) |
| 07.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121326006613) |
| 07.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121326006602) |
| 25.01.2010 | 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: 2101326003425) |
| 03.07.2008 | 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: 2081326032368) |
| 03.07.2008 | 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: 2081326032236) |
| 25.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326031280) |
| 24.06.2008 | Creation of a legal entity (GRN: 1081326002647) |
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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.