General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
300001, Tulskaya Oblast, g. Tula, ul. Karakozova/Industrialnaya, D.79/32

INN and KPP (TIN and RRC)
7105503389, 710501001

OGRN (Primary State Register Number)
1087154016762

Authorized capital
30 000 rub.

Registration date
04.05.2008

Age of organization
17 years 10 months 28 days

City
Tula

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-05-23
GRN: 2137154192085

Head of Organization

Liquidator
Kvasov Boris Vladimirovich
from 19.02.2013
INN 710500755125

Founders (5)

Kvasov Boris Vladimirovich
Share size: 5 250 rub. (17.5%)
INN 710500755125

Malinin Aleksandr Mihailovich
Share size: 9 000 rub. (30%)
INN 713001785200

Maslennikov Sergei Lvovich
Share size: 5 250 rub. (17.5%)
INN 710302104812

Teterin Vyacheslav Anatolevich
Share size: 5 250 rub. (17.5%)
INN 710500191302

Zmeev Vadim Nikolaevich
Share size: 5 250 rub. (17.5%)
INN 711700172700

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.2	Activities of other land transport find companies with this code...

• Additional types of activity (4):

  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.41	Wholesale of textile and haberdashery products
  63.2	Other auxiliary transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Mezhraionnaya IFNS Rossii № 11 po Tulskoi oblasti
Federal Tax Service code: 7155

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004095961
Registration date: 2008-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710001227671001
Registration date: 2008-05-06

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2020:
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Expenses for 2024:
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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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