General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Permyakova, D.7, -, -

INN and KPP (TIN and RRC)
7203156045, 720301001

OGRN (Primary State Register Number)
1057200557831

Authorized capital
10 000 rub.

Registration date
25.01.2005

Age of organization
21 year 2 months 21 day

City
Tyumen

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2006-10-26
GRN: 2067203604114

Head of Organization

Director
Vasilev Georgii Georgievich
from 25.01.2005
INN 666203300615

Founders (1)

Vasilev Georgii Georgievich
Share size: 10 000 rub.
INN 666203300615

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (9):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.46.71	Retail trade in timber
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  55.30	Activities of restaurants and cafes
  60.24	Activities of road freight transport
  74.13.1	Market research
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002003223
Registration date: 2005-02-01

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300828972011
Registration date: 2006-02-12

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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