LLC "GRUPPA "TRANS INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "GRUPPA "TRANS INVEST"
Limited Liability Company "Gruppa "Trans Invest"
Legal address
429950, CHuvashskaya Respublika - CHuvashiya, g. Novocheboksarsk, ul. 10 Pyatiletki, D.17
INN and KPP (TIN and RRC)
2124019400, 212401001
OGRN (Primary State Register Number)
1022100905287
Authorized capital
10 000 rub.
Registration date
05.04.2002
Age of organization
24 years 0 months 12 days
City
Novocheboksarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-20
GRN: 2172130349972
Head of Organization
Liquidator
Efremov Aleksandr Vladimirovich
from 30.10.2017
INN 212406163347
Founders (1)
Efremov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 212406163347
Types of activities (OKVED / RCEA)
- Main type of activity:
52.21.24 Activity of parking lots for vehicles
find companies with this code... - Additional types of activity (9):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 45.3 Trade in automotive parts, components and accessories 46.42 Wholesale of clothing and footwear 47.71 Retail clothing in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Novocheboksarske
Federal Tax Service code: 2124
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015022
Pension Fund registration number: 015022002010
Registration date: 2002-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212401395421001
Registration date: 2002-11-28
Entries in the EGRUL (21)
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130350115) |
| 20.11.2017 | Liquidation of a legal entity (GRN: 2172130349972) |
| 30.10.2017 | 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: 2172130306071) |
| 13.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172130288966) |
| 30.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162130066356) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130686749) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130536929) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130233330) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152124067478) |
| 07.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152124049966) |
| 07.02.2012 | 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: 2122124002383) |
| 30.08.2010 | 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: 2102124024165) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102124005190) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102124005036) |
| 05.11.2009 | 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: 2092124023396) |
| 25.05.2008 | 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: 2082124012078) |
| 23.01.2008 | 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: 2082124002090) |
| 23.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082124002080) |
| 02.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062124003192) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052124016426) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100905287) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.