Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
443091, Samarskaya oblast, g. Samara, Pr-Kt Karla Marksa, d. 495, Etazh 2

INN and KPP (TIN and RRC)
6312153726, 631201001

OGRN (Primary State Register Number)
1156313052818

Authorized capital
10 000 rub.

Registration date
15.09.2015

Age of organization
9 years 11 months 22 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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: 2018-02-26
GRN: 2186313257139

Head of Organization

Liquidator
CHapaev Marat Ryahimovich
from 24.10.2017
INN 730600378096

Founders (1)

CHapaev Marat Ryahimovich
Share size: 10 000 rub. (100%)
INN 730600378096

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.2 Rental and leasing of other machinery and equipment not included in other groupings

    find companies with this code...
  • Additional types of activity (22):
    16.23.1Production of wooden building structures and joinery
    23.32Production of bricks, tiles and other construction products from baked clay
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002116907
Registration date: 2015-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221626563021
Registration date: 2015-09-17

Entries in the EGRUL (11)

26.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313259449)
26.02.2018 Liquidation of a legal entity (GRN: 2186313257139)
17.01.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186313089389)
24.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6176313603339)
26.09.2016 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: 6166313737200)
25.08.2016 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: 6166313307880)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313615587)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313573930)
18.09.2015 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: 2156313634354)
15.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313611397)
15.09.2015 Creation of a legal entity (GRN: 1156313052818)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for 2018

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.