Status
Authorized capital
Revenues
Employees in 2019
LLC "TRANSIBINVEST"
Limited Liability Company "Transibinvest"
Legal address
660017, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Lenina, D.113, Ofis 511
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-12)
INN and KPP (TIN and RRC)
2466221665, 246601001
OGRN (Primary State Register Number)
1092468026749
Authorized capital
10 000 rub.
Registration date
01.07.2009
Age of organization
16 years 9 months 5 days
City
Krasnoyarsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-09
GRN: 2212400386141
Director
Nazyrov Amir Islamovich
from 06.10.2010
INN 246600006006
Nazyrov Amir Islamovich
Share size: 10 000 rub. (100%)
INN 246600006006
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 25.93 | Manufacture of wire products, chains and springs |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.7 | Wholesale wallpaper trade |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034006
Pension Fund registration number: 034006083281
Registration date: 2009-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240771521124071
Registration date: 2009-07-02
| 09.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400387660) |
| 09.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212400386141) |
| 24.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212400140148) |
| 12.03.2021 | 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: 2212400117125) |
| 06.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468689882) |
| 06.10.2010 | 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: 2102468689850) |
| 31.07.2009 | 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: 2092468499858) |
| 14.07.2009 | 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: 2092468467420) |
| 01.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468437950) |
| 01.07.2009 | Creation of a legal entity (GRN: 1092468026749) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.