General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
396731, Voronezhskaya Oblast, R-N Kantemirovskii, ul. Polevaya, D.42, -, -

INN and KPP (TIN and RRC)
3611005350, 361201001

OGRN (Primary State Register Number)
1033684502631

Authorized capital
10 000 rub.

Registration date
05.09.2003

Age of organization
22 years 6 months 25 days

City
Kantemirovskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 6163668153896

Head of Organization

Director
Plotnikov Sergei Aleksandrovich
from 15.04.2014
INN 361202495114

Founders (1)

Butov Vasilii Aleksandrovich
Share size: 10 000 rub.
INN 361201218005

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41.2

  Transportation of goods by non-specialized motor vehicles find companies with this code...

• Additional types of activity (6):

  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.21.2	Auxiliary activities related to road transport
  64.99.1	Investments in securities and dealer activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046011
Pension Fund registration number: 046011003230
Registration date: 2004-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 361100036036061
Registration date: 2003-09-13

Entries in the EGRUL (28)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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