LLC "TRANSINVEST-M"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRANSINVEST-M"
Limited Liability Company "Transinvest-M"
Legal address
443532, Samarskaya oblast, R-N Volzhskii, YUЄEЄЄEЄTЄHЄ
INN and KPP (TIN and RRC)
6367655838, 636701001
OGRN (Primary State Register Number)
1106367001300
Authorized capital
8 400 rub.
Registration date
22.03.1999
Age of organization
26 years 6 months 16 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-03-19
GRN: 2106367023024
Founders (1)
Ziganshin Fargat Gazimulovich
Share size: 8 400 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Volzhskomu raionu Samarskoi oblasti
Federal Tax Service code: 6367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077036
Pension Fund registration number: 077036001748
Registration date: 1999-04-01
Accounting in the Social Insurance Fund:
Kuibyshevskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 631600029563041
Registration date: 2002-09-16
Entries in the EGRUL (7)
| 30.04.2010 | 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: 2106367029151) |
| 22.04.2010 | 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: 2106367027875) |
| 15.04.2010 | 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: 2106367026632) |
| 05.04.2010 | 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: 2106367024080) |
| 26.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106367023178) |
| 19.03.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2106367023024) |
| 19.03.2010 | Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1106367001300) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.