Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS INVEST GRUPP"
Limited Liability Company "Trans Invest Grupp"
Legal address
630099, Novosibirskaya oblast, g. Novosibirsk, ul. Kommunisticheskaya, d. 77, Ofis 3
INN and KPP (TIN and RRC)
5405249965, 540601001
OGRN (Primary State Register Number)
1035401920245
Authorized capital
20 000 rub.
Registration date
11.03.2003
Age of organization
22 years 10 months 9 days
City
Novosibirsk
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-03
GRN: 2165476318115
Liquidator
Kashin Artem Igorevich
from 19.11.2015
INN 540543778138
Kashin Artem Igorevich
Share size: 20 000 rub. (100%)
INN 540543778138
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 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 |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010129896
Registration date: 2015-09-23
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540600565154011
Registration date: 2015-09-23
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476318973) |
| 03.03.2016 | Liquidation of a legal entity (GRN: 2165476318115) |
| 10.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165476185059) |
| 19.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6155476405881) |
| 09.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476278347) |
| 29.09.2015 | 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: 6155476111554) |
| 29.09.2015 | 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: 6155476110619) |
| 25.09.2015 | 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: 6155476103348) |
| 25.09.2015 | 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: 6155476103260) |
| 22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476089147) |
| 22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476089136) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476087959) |
| 22.09.2015 | 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: 6155476087266) |
| 17.07.2014 | 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: 6145476198697) |
| 17.07.2014 | 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: 6145476198378) |
| 16.07.2014 | 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: 6145476189149) |
| 16.07.2014 | 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: 6145476189061) |
| 09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476020893) |
| 09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476020882) |
| 09.06.2014 | 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: 6145476020871) |
| 18.04.2014 | 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: 2145476745819) |
| 24.07.2013 | 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: 6135476126197) |
| 08.02.2012 | 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: 2125476158817) |
| 18.01.2010 | 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: 2105405028441) |
| 11.12.2007 | 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: 2075405318965) |
| 09.03.2006 | 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: 2065405027092) |
| 06.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065405026421) |
| 06.03.2006 | 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: 2065405026410) |
| 06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065405026400) |
| 11.03.2003 | Creation of a legal entity (GRN: 1035401920245) |
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Number of employees in 2024:
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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.