General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
454087, CHelyabinskaya oblast, g. CHelyabinsk, ul. Darvina, D.4, K.A

INN and KPP (TIN and RRC)
7451208124, 745101001

OGRN (Primary State Register Number)
1047423520540

Authorized capital
10 000 rub.

Registration date
05.08.2004

Age of organization
21 year 3 months 23 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-09-28
GRN: 2097451162917

Head of Organization

Bankruptcy Trustee
Bogdanov Evgenii Anatolevich
from 18.06.2009
INN

Founders (1)

Pechnikova Alena Nikolaevna
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (19):

  45.21	General construction works
  50.10.1	Wholesale of motor vehicles
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.45	Wholesale of perfumes and cosmetics
  51.52	Wholesale of metals and metal ores
  51.61	Wholesale of machine tools
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.27.3	Retail sale of other food products
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.62	Retail trade in tents and markets
  60.22	Taxi activities
  63.21	Other auxiliary activities of land transport
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  70.31	The activities of real estate agencies
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  92.40	Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002051099
Registration date: 2004-09-09

Accounting in the Social Insurance Fund:
CHelyabinskii filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802143974021
Registration date: 2004-08-11

Entries in the EGRUL (8)

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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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

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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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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