LLC "PROZRACHNAYA INVESTICIONNAYA GRUPPA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "PROZRACHNAYA INVESTICIONNAYA GRUPPA"
Limited Liability Company "Prozrachnaya Investicionnaya Gruppa"
"TRANSPARENT INVEST GROUP" LIMITED LIABILITY COMPANY
"TRANSPARENT INVEST GROUP" LLC
Legal address
655014, Respublika Hakasiya, G Abakan, ul Zvezdnaya (Askizskii Trakt-Izumrud Ter.Sosn), Str. 26
INN and KPP (TIN and RRC)
1900005395, 190001001
OGRN (Primary State Register Number)
1221900000630
Authorized capital
10 000 rub.
Registration date
02.03.2022
Age of organization
3 years 6 months 16 days
City
Abakan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-09-01
GRN: 2251900219206
Head of Organization
General director
Ochirov Dmitrii CHimitovich
from 02.03.2022
INN 032386263436
Founders (1)
Ochirov Dmitrii CHimitovich
Share size: 10 000 rub. (100%)
INN 032386263436
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91 Retail trade by mail or via the Internet information and communication network
find companies with this code... - Additional types of activity (5):
52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation 53.10 Public postal service activities 53.20 Other postal and courier activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 019
Pension Fund registration number: 1014904195
Registration date: 2022-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 019
Social Insurance Fund registration number: 1014904195
Registration date: 2022-03-02
Entries in the EGRUL (14)
| 01.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251900219459) |
| 01.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2251900219206) |
| 14.05.2025 | 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: 2251900189583) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251900184424) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251900156759) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251900036342) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251900036331) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241900072720) |
| 15.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231900082126) |
| 06.09.2023 | 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: 2231900055528) |
| 05.03.2022 | 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: 2221900013894) |
| 03.03.2022 | 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: 2221900013586) |
| 02.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221900013179) |
| 02.03.2022 | Creation of a legal entity (GRN: 1221900000630) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
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
micro enterprise from 10.04.2022
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.