Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSVEI"
Limited Liability Company "Transvei"
Legal address
655002, Hakasiya respublika, g. Abakan, ul. Hlebnaya, D.30
INN and KPP (TIN and RRC)
1901077890, 190101001
OGRN (Primary State Register Number)
1071901001314
Authorized capital
10 000 rub.
Registration date
16.03.2007
Age of organization
18 years 7 months 24 days
City
Abakan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2013-08-29
GRN: 2131901044780
general manager
Luschik Irina Vasilevna
from 19.05.2011
INN 190158037805
Luschik Irina Vasilevna
Share size: 10 000 rub. (100%)
INN 190158037805
| 63.4 | Organization of cargo transportation
find companies with this code... |
| 51.7 | Other wholesale trade |
| 52.48 | Other retail trade in specialty stores |
| 60.10 | Railway transport activities |
| 60.2 | Activities of other land transport |
| 60.21 | Activities of other scheduled land passenger transport |
| 60.22 | Taxi activities |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.11 | Cargo handling |
| 63.11.1 | Container handling |
| 63.11.2 | Transportation of other goods |
| 63.12 | Storage and warehousing |
| 63.2 | Other auxiliary transport activities |
| 71.21 | Rental of other land vehicles and equipment |
| 74.8 | Provision of various types of services |
| 74.82 | Packaging |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Hakasiya
Federal Tax Service code: 1901
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Abakane Respubliki Hakasiya (mezhraionnoe)
Pension Fund code: 014001
Pension Fund registration number: 014001046298
Registration date: 2007-03-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190100802619001
Registration date: 2007-03-21
| 19.09.2013 | 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: 2131901048640) |
| 05.09.2013 | 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: 2131901046957) |
| 30.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131901045197) |
| 29.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131901044780) |
| 26.04.2013 | 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: 2131901025232) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111901022242) |
| 08.02.2010 | 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: 2101901007734) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101901007723) |
| 21.04.2009 | 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: 2091901019330) |
| 03.02.2009 | 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: 2091901005690) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091901005689) |
| 13.04.2007 | 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: 2071901029627) |
| 13.04.2007 | 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: 2071901029242) |
| 19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071901021960) |
| 16.03.2007 | Creation of a legal entity (GRN: 1071901001314) |
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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.