LLC UK "TRANSINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC UK "TRANSINVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Transinvest"
Legal address
214012, Smolenskaya Oblast, g. Smolensk, ul. Sadovaya 2-YA, D.2
INN and KPP (TIN and RRC)
7705809146, 673201001
OGRN (Primary State Register Number)
1077760156737
Authorized capital
10 000 rub.
Registration date
14.09.2007
Age of organization
18 years 7 months 23 days
City
Smolensk
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-01-13
GRN: 2146733003261
Head of Organization
Liquidator
Kirichenko Sergei Anatolevich
from 02.10.2013
INN 673204725717
Founders (1)
Stenin Sergei Alekseevich
Share size: 10 000 rub. (100%)
INN 772210144969
Types of activities (OKVED / RCEA)
- Main type of activity:
74.13.1 Market research
find companies with this code... - Additional types of activity (9):
22.1 Publishing activities 63.12 Storage and warehousing 63.30.1 Organization of comprehensive tourist services 67.11 Financial market management 70.3 Provision of intermediary services related to real estate 74.11 Legal activities 74.12 Accounting and auditing activities 74.14 Consulting on business and management issues 74.40 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031035884
Registration date: 2013-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 773116289567011
Registration date: 2013-08-12
Entries in the EGRUL (20)
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733003272) |
| 13.01.2014 | Liquidation of a legal entity (GRN: 2146733003261) |
| 25.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136733244668) |
| 03.10.2013 | 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: 2136733180857) |
| 02.10.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136733178877) |
| 24.09.2013 | 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: 2136733175104) |
| 24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733175071) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747641267) |
| 08.08.2013 | 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: 6137747641256) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746896368) |
| 01.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746798105) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746709984) |
| 24.10.2008 | 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: 2087763117781) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763117770) |
| 02.04.2008 | 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: 8087746095100) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746095099) |
| 18.09.2007 | 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: 2077760239863) |
| 18.09.2007 | 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: 2077760235100) |
| 14.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760156747) |
| 14.09.2007 | Creation of a legal entity (GRN: 1077760156737) |
Contacts
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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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.