General information

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

Legal address
654029, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Karbysheva, D.8

INN and KPP (TIN and RRC)
4218100201, 422001001

OGRN (Primary State Register Number)
1064218016389

Authorized capital
10 000 rub.

Registration date
03.05.2006

Age of organization
20 years 2 months 6 days

City
Novokuzneck

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:
Liquidation of a legal entity
Code: 201
Date: 2011-11-07
GRN: 2114253147391

Head of Organization

Liquidator
Ryzhova Anna Georgievna
from 05.07.2011
INN 423801830757

Founders (2)

Kochadze Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 421806873969

Afanasenkov Dmitrii Alekseevich
Share size: 10 000 rub.
INN 421803019981

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20.2

  Renting out your own non-residential real estate find companies with this code...

• Additional types of activity (9):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.6	Wholesale of machinery and equipment
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  55.1	Hotel activities
  55.3	Restaurant activities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052015
Pension Fund registration number: 052015073421
Registration date: 2007-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421100471742101
Registration date: 2008-12-23

Entries in the EGRUL (22)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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