LLC "TRANS-INVEST"
Status
liquidated
Authorized capital
2 737 800 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
117556, g.Moskva, SH. Varshavskoe, D.95, K.1
INN and KPP (TIN and RRC)
7726588480, 772601001
OGRN (Primary State Register Number)
1087746209792
Authorized capital
2 737 800 000 rub.
Registration date
12.02.2008
Age of organization
18 years 2 months 9 days
City
Moskva
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: 2011-01-13
GRN: 2117746126782
Head of Organization
Liquidator
Kuznecov Sergei Evgenevich
from 27.05.2010
INN 772636171753
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Gazprom"
Share size: 2 737 800 000 rub. (100%)
INN 7736050003
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (1):
65.23.3 Investments in property
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610051388
Registration date: 2008-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104779577211
Registration date: 2008-02-13
Entries in the EGRUL (16)
| 21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748969674) |
| 13.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746126793) |
| 13.01.2011 | Liquidation of a legal entity (GRN: 2117746126782) |
| 10.11.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8107748586950) |
| 27.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6107747398126) |
| 27.05.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 6107747397940) |
| 27.01.2010 | 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: 6107746058568) |
| 24.04.2009 | 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: 8097746662489) |
| 24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746662478) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746076679) |
| 06.03.2008 | 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: 7087746093615) |
| 06.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746093550) |
| 14.02.2008 | 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: 6087746347419) |
| 14.02.2008 | 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: 6087746333592) |
| 12.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746262895) |
| 12.02.2008 | Creation of a legal entity (GRN: 1087746209792) |
Contacts
Phones:
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E-mails:
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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
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2022:
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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.