Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
249054, Kaluzhskaya oblast, R-N Maloyaroslaveckii
INN and KPP (TIN and RRC)
4011013721, 401101001
OGRN (Primary State Register Number)
1074011000150
Authorized capital
10 000 rub.
Registration date
12.02.2007
Age of organization
18 years 7 months 14 days
City
Maloyaroslaveckii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-24
GRN: 2154011058144
Liquidator
Tarchenko Igor Vasilevich
from 27.08.2015
INN 401106189662
Fizer Tatyana YUrevna
Share size: 10 000 rub.
INN 401101319967
60.24.1 | The activity of specialized road freight transport
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Kaluzhskoi oblasti
Federal Tax Service code: 4011
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050011
Pension Fund registration number: 050011050775
Registration date: 2007-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400013791240001
Registration date: 2007-02-14
24.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154011058155) |
24.12.2015 | Liquidation of a legal entity (GRN: 2154011058144) |
15.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2154011056703) |
27.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154011044911) |
11.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2134011017765) |
14.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2134011009251) |
19.02.2007 | 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: 2074011008091) |
16.02.2007 | 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: 2074011007850) |
12.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074011007607) |
12.02.2007 | Creation of a legal entity (GRN: 1074011000150) |
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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.