Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST-NN"
Limited Liability Company "Transinvest-Nn"
Legal address
358000, Kalmykiya respublika, g. Elista, ul. V.I.Lenina, D.301, Kv.15
INN and KPP (TIN and RRC)
0814131250, 081401001
OGRN (Primary State Register Number)
1020800002410
Authorized capital
8 400 rub.
Registration date
01.12.2000
Age of organization
25 years 0 months 22 days
City
Elista
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2003-03-18
GRN: 2030800770471
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS"
OGRN: 1031200403673
INN: 1215085670
Date: 2003-03-18
GRN: 2030800770471
Director
Elizarov Dmitrii Viktorovich
from 31.12.2002
INN 601100684338
Elizarov Dmitrii Viktorovich
Share size: 8 400 rub.
INN 601100684338
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Elista Respubliki Kalmykiya
Federal Tax Service code: 0814
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v g.Eliste Respubliki Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006017011675
Registration date: 2000-12-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081421333208001
Registration date: 2000-12-08
| 12.12.2013 | 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: 2130816172716) |
| 13.04.2009 | 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: 2090816070123) |
| 06.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070814022827) |
| 06.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070814022783) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814197585) |
| 30.04.2006 | 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: 2060814074220) |
| 05.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814013852) |
| 18.03.2003 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2030800770471) |
| 18.03.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2030800770450) |
| 31.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2020800773013) |
| 31.12.2002 | 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: 2020800773002) |
| 06.08.2002 | Adoption by a legal entity of a decision on liquidation (GRN: 2020800746305) |
| 17.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800002410) |
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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.