Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS INVEST"
Limited Liability Company "Trans Invest"
Legal address
390000, Ryazanskaya oblast, g. Ryazan, ul. CHapaeva, d. 64, Litera A, Pom/Ofis N9/22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)
INN and KPP (TIN and RRC)
6234172736, 623401001
OGRN (Primary State Register Number)
1176234022051
Authorized capital
10 000 rub.
Registration date
05.10.2017
Age of organization
7 years 11 months 22 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-26
GRN: 2216200012532
Liquidator
Samsonov Aleksei Vladimirovich
from 31.08.2018
INN 622808207351
Samsonov Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 622808207351
43.32 | Carpentry and carpentry works
find companies with this code... |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Ryazanskoi oblasti
Federal Tax Service code: 6234
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072030
Pension Fund registration number: 072030035227
Registration date: 2017-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403594662001
Registration date: 2017-10-06
26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216200012653) |
26.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216200012532) |
30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206200299017) |
11.08.2020 | 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: 2206200250254) |
08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206200209334) |
31.08.2018 | The court's decision on the liquidation of a legal entity (GRN: 2186234324967) |
22.12.2017 | 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: 2176234493356) |
09.10.2017 | 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: 2176234401649) |
09.10.2017 | 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: 2176234401275) |
05.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234387767) |
05.10.2017 | Creation of a legal entity (GRN: 1176234022051) |
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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.