Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-26
GRN: 2186313257139
Liquidator
CHapaev Marat Ryahimovich
from 24.10.2017
INN 730600378096
CHapaev Marat Ryahimovich
Share size: 10 000 rub. (100%)
INN 730600378096
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings
find companies with this code... |
16.23.1 | Production of wooden building structures and joinery |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.61 | Production of concrete products for use in construction |
23.62 | Production of gypsum products for use in construction |
23.63 | Production of ready-mixed concrete |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
25.12 | Production of metal doors and windows |
41.20 | Construction of residential and non-residential buildings |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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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.