Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
CHelyabinskaya Oblast, g. Miass, A/YA 680
INN and KPP (TIN and RRC)
7415038491, 741501001
OGRN (Primary State Register Number)
1037400872530
Authorized capital
14 000 rub.
Registration date
13.03.2003
Age of organization
23 years 1 month 6 days
City
Miass
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-01
GRN: 2157415044356
Liquidator
Akimova Larisa Igorevna
from 06.08.2012
INN 741501805161
Marshunina Kseniya YUrevna
Share size: 7 000 rub.
INN 741510357445
Akimova Larisa Igorevna
Share size: 7 000 rub.
INN 741501805161
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 50.10.1 | Wholesale of motor vehicles |
| 50.10.2 | Retail sale of motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 50.30.3 | Trade in automotive parts, components and accessories through agents |
| 51.12.37 | The activities of agents in the wholesale trade of other basic chemicals |
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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 31 po CHelyabinskoi oblasti v gorode Miasse
Federal Tax Service code: 7415
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034003926
Registration date: 2003-04-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741000401374101
Registration date: 2003-03-31
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157415044378) |
| 01.04.2015 | Liquidation of a legal entity (GRN: 2157415044356) |
| 26.03.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2157415043652) |
| 20.03.2015 | 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: 2157415042651) |
| 15.01.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157415030760) |
| 06.05.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2147415042674) |
| 08.01.2014 | 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: 2147415001370) |
| 06.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127415030664) |
| 06.08.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2127415030653) |
| 24.12.2009 | 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: 2097415082004) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077415051459) |
| 03.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077415012574) |
| 13.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.07.2004 | 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: ) |
| 26.06.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 13.03.2003 | Creation of a legal entity (GRN: 1037400872530) |
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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.