General information

LLC TRANSINVEST-K"
Limited Liability Company "Transinvest-K"

Legal address
350038, Krasnodarskii krai, g. Krasnodar, ul. Im Filatova, D.17

INN and KPP (TIN and RRC)
2311124242, 231101001

OGRN (Primary State Register Number)
1102311002100

Authorized capital
11 000 rub.

Registration date
14.04.2010

Age of organization
15 years 7 months 11 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2017-07-14
GRN: 6172375773927

Head of Organization

Executive Director
Astahova Lidiya Filippovna
from 08.04.2015
INN 150302053148

Founders (2)

Astahova Lidiya Filippovna
Share size: 1 000 rub.
INN 150302053148

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.99.4

  Concrete and reinforced concrete works find companies with this code...

• Additional types of activity (17):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.99.2	Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  43.13	Exploratory drilling
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  46.90	Non-specialized wholesale trade
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  64.19	Monetary mediation other
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.3	Emission activity
  72.19	Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016068873
Registration date: 2010-04-21

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230402294923011
Registration date: 2010-04-27

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now