Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
644092, Omskaya Oblast, g. Omsk, ul. Pereleta, D.4, Kv.36
INN and KPP (TIN and RRC)
5507082377, 550701001
OGRN (Primary State Register Number)
1065507039366
Authorized capital
10 000 rub.
Registration date
14.06.2006
Age of organization
19 years 9 months 1 day
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-19
GRN: 2185543575204
General director
Pnevskih Pavel Vladimirovich
from 14.06.2006
INN 550409828906
Pnevskih Pavel Vladimirovich
Share size: 5 000 rub.
INN 550409828906
Andreev Aleksei Vladimirovich
Share size: 5 000 rub.
INN 550710685812
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 56.1 | Restaurant activities and food delivery services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 79.1 | Activities of travel agencies and tour operators |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065006
Pension Fund registration number: 065006041442
Registration date: 2006-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550879461155081
Registration date: 2016-12-15
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543576744) |
| 19.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185543575204) |
| 23.05.2018 | 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: 2185543350090) |
| 27.01.2017 | 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: 2175543087597) |
| 25.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175543081580) |
| 12.05.2011 | 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: 2115543206711) |
| 11.08.2006 | 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: 2065507101262) |
| 06.07.2006 | 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: 2065507091880) |
| 28.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065507054127) |
| 14.06.2006 | Creation of a legal entity (GRN: 1065507039366) |
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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.