General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
396658, Voronezhskaya oblast, g. Rossosh, R-N Rossoshanskii, ul. Furmanova, d. 18, Pomeschenie IV, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)

INN and KPP (TIN and RRC)
3627026525, 362701001

OGRN (Primary State Register Number)
1103627000663

Authorized capital
10 000 rub.

Registration date
02.09.2010

Age of organization
15 years 0 months 13 days

City
Rossosh

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-21
GRN: 2223600031818

Head of Organization

General director
Hrebtov Nikolai Petrovich
from 18.09.2020
INN 362706647329

Founders (2)

Hrebtova Inna Vladimirovna
Share size: 5 000 rub. (50%)
INN 362706823221

Hrebtov Nikolai Petrovich
Share size: 5 000 rub. (50%)
INN 362706647329

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.1

  Auxiliary activities related to railway transport find companies with this code...

• Additional types of activity (13):

  16.10	Sawing and planing of wood
  16.10.3	Production of wood impregnated or treated with protective or other substances
  16.10.9	Provision of wood impregnation services
  16.24	Production of wooden containers
  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.54	Rubber waste treatment
  46.90	Non-specialized wholesale trade
  49.1	Railway transport activities: intercity and international passenger transportation
  96.04	Physical education and wellness 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Rossoshanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025013728
Registration date: 2010-09-03

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362740160336061
Registration date: 2011-07-01

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
501 000 rub.

Revenues for 2018:
656 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
319 000 rub.

Expenses for 2018:
331 000 rub.

Information about taxes and fees for 2022

(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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