Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
450104, Respublika Bashkortostan, g. Ufa, ul. Ufimskoe SHosse, d. 17, Ofis 2
INN and KPP (TIN and RRC)
0276908495, 027601001
OGRN (Primary State Register Number)
1150280068850
Authorized capital
10 000 rub.
Registration date
16.11.2015
Age of organization
10 years 2 months 30 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-31
GRN: 6180280118188
General director
Nikitina Svetlana Vladimirovna
from 23.06.2017
INN 183109842420
Bondarenko Kirill Sergeevich
Share size: 10 000 rub. (100%)
INN 183474055400
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 25.12 | Production of metal doors and windows |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760120137
Registration date: 2015-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027601824602011
Registration date: 2015-11-19
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6180280121862) |
| 31.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6180280118188) |
| 11.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180280788653) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280903351) |
| 23.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280746513) |
| 27.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170280378607) |
| 25.11.2015 | 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: 2150280988581) |
| 20.11.2015 | 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: 2150280972917) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280960454) |
| 16.11.2015 | Creation of a legal entity (GRN: 1150280068850) |
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Number of employees in 2024:
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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.