Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "AMUR TRANS INVEST"
Limited Liability Company "Amur Trans Invest"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Ostrovskogo, D.65

INN and KPP (TIN and RRC)
2801123086, 280101001

OGRN (Primary State Register Number)
1072801008411

Authorized capital
20 000 rub.

Registration date
25.07.2007

Age of organization
18 years 2 months 12 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2017-07-20
GRN: 2172801170353

Head of Organization

Liquidator
Trizhicak Aleksandr Viktorovich
from 03.03.2017
INN 280128709767

Founders (3)

Emelyanenko Maksim Borisovich
Share size: 7 400 rub. (37%)
INN 280101683208

Emelyanenko Eduard Borisovich
Share size: 6 000 rub. (30%)
INN 280101703052

Emelyanenko Boris Maksimovich
Share size: 6 600 rub. (33%)
INN 281502637909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.07.2 Production of flavored and/or sugar-added soft drinks, except mineral waters

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  • Additional types of activity (49):
    10.89.3Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.59Processing of other secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    52.29Other auxiliary activities related to transportation
    81.29.9Other cleaning and cleaning activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001042895
Registration date: 2007-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280022481528001
Registration date: 2007-07-27

Entries in the EGRUL (24)

20.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801171222)
20.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172801170353)
17.03.2017 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: 2172801078602)
03.03.2017 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: 2172801070407)
13.08.2013 Appointment of a liquidator (GRN: 2132801071380)
13.08.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132801071379)
16.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801109165)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801103445)
26.06.2012 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: 2122801068168)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801071041)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801071020)
12.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801043300)
28.09.2009 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: 2092801111060)
25.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801110499)
30.06.2009 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: 2092801054993)
24.06.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092801052640)
26.03.2009 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: 2092801025161)
26.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801025150)
05.12.2008 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: 2082801109609)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801109598)
19.05.2008 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: 2082801042113)
31.07.2007 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: 2072801113735)
25.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072801112206)
25.07.2007 Creation of a legal entity (GRN: 1072801008411)

Contacts

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Employees

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Average salary

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Financial indicators

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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.