LLC "TRANS-INVEST"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
194354, Sankt-Peterburg, Pr-Kt Engelsa, D.107, K.3, Kv.30
INN and KPP (TIN and RRC)
7701540776, 780201001
OGRN (Primary State Register Number)
1047796391972
Authorized capital
50 000 rub.
Registration date
02.06.2004
Age of organization
21 year 3 months 25 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-29
GRN: 2227803325077
Head of Organization
Liquidator
Tupik Anatolii Anatolevich
from 20.05.2022
INN 780211766852
Founders (1)
Tupik Anatolii Anatolevich
Share size: 50 000 rub. (100%)
INN 780211766852
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (9):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 64.91 Financial lease activities (leasing/subleasing) 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 68.10.1 Preparation for the sale of your own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002072031
Registration date: 2010-05-28
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 772702476178291
Registration date: 2010-12-01
Entries in the EGRUL (25)
| 29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803325088) |
| 29.09.2022 | Liquidation of a legal entity (GRN: 2227803325077) |
| 05.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227802798606) |
| 20.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227801453702) |
| 27.04.2016 | 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: 6167847441151) |
| 08.05.2015 | 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: 6157848327983) |
| 11.03.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2157848691493) |
| 21.12.2010 | 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: 2109847694284) |
| 13.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107847822294) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847016654) |
| 07.06.2010 | 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: 7107847319518) |
| 27.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847173614) |
| 25.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747321940) |
| 25.05.2010 | 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: 6107747321930) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746735945) |
| 16.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746366126) |
| 16.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107746366093) |
| 12.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748823771) |
| 17.04.2009 | 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: 8097746347526) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746347515) |
| 20.08.2007 | 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: 2077759201815) |
| 20.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759201782) |
| 03.04.2006 | 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: 6067746278726) |
| 03.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.06.2004 | Creation of a legal entity (GRN: 1047796391972) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
14 000 rub.
Expenses for 2020:
2 000 rub.
Expenses for 2019:
5 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.03 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.