Status
Authorized capital
Revenues
Employees in 2023
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
623900, Sverdlovskaya oblast, g. Turinsk, R-N Turinskii, ul. Dekabristov, d. 66, kv. 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-06)
INN and KPP (TIN and RRC)
6234026213, 667601001
OGRN (Primary State Register Number)
1066234018322
Authorized capital
20 000 rub.
Registration date
08.04.2006
Age of organization
19 years 5 months 9 days
City
Turinsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-11
GRN: 6176658105167
Director
Perevalov Aleksei Sergeevich
from 03.07.2014
INN 665602355406
Perevalov Aleksei Sergeevich
Share size: 10 000 rub. (50%)
INN 665602355406
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Sverdlovskoi oblasti
Federal Tax Service code: 6676
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Turinskomu raionu Sverdlovskoi oblasti
Pension Fund code: 075056
Pension Fund registration number: 075056071611
Registration date: 2015-07-17
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6602
Social Insurance Fund registration number: 620400556366021
Registration date: 2015-07-17
11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658106278) |
11.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658105167) |
06.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176658595254) |
17.03.2017 | 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: 2176658440176) |
30.01.2017 | 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: 2176658172821) |
12.11.2016 | 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: 7169658600621) |
29.07.2016 | 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: 6169658790713) |
24.06.2016 | 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: 6169658242210) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169658416684) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6156658062104) |
26.08.2015 | 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: 2156676040750) |
22.07.2015 | 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: 2156676039408) |
22.07.2015 | 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: 2156676039397) |
16.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311357295) |
16.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311357262) |
16.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311345668) |
30.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311153730) |
13.08.2014 | 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: 2142311130641) |
03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146234069815) |
03.07.2014 | 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: 2146234069804) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146234069793) |
22.04.2014 | 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: 2146234047507) |
27.08.2009 | 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: 2096234143003) |
26.06.2007 | 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: 2076234185311) |
05.03.2007 | 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: 2076234115692) |
05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076234115670) |
12.02.2007 | 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: 2076234057711) |
11.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066234018959) |
08.04.2006 | Creation of a legal entity (GRN: 1066234018322) |
Phones:
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2021:
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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.