LLC "TRANS-INVEST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
660125, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Svetlogorskaya, d. 17D, Ofis 3-02
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)
INN and KPP (TIN and RRC)
2465161727, 246501001
OGRN (Primary State Register Number)
1172468015587
Authorized capital
20 000 rub.
Registration date
10.03.2017
Age of organization
8 years 6 months 15 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2024
(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: 2024-08-23
GRN: 2242400438289
Head of Organization
Director
Efremov Igor Valerevich
from 18.04.2018
INN 245405958426
Founders (1)
Efremov Igor Valerevich
Share size: 20 000 rub. (100%)
INN 245405958426
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (5):
41.20 Construction of residential and non-residential buildings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.6 Wholesale of other building materials and products 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008097281
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240609057024021
Registration date: 2020-05-16
Entries in the EGRUL (12)
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242400439015) |
| 23.08.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242400438289) |
| 08.05.2024 | 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: 2242400238804) |
| 06.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242400234976) |
| 25.05.2020 | 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: 2202400360281) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468536072) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468482040) |
| 18.04.2018 | 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: 2182468482030) |
| 14.03.2017 | 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: 2172468292478) |
| 14.03.2017 | 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: 2172468291807) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468281380) |
| 10.03.2017 | Creation of a legal entity (GRN: 1172468015587) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
1 000 000 rub.
Revenues for 2018:
591 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
833 000 rub.
Expenses for 2018:
574 000 rub.
Information about taxes and fees for 2023
Tax amount:350 rub.
Contributions amount:
0 rub.
Value added tax:
350 rub.
Information about arrears and debts in 2020
Value added tax:
fine: 85 706.25 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...