LLC "TRANS-INVEST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"
Legal address
356250, Stavropolskii Krai, R-N Grachevskii, ul. Stavropolskaya, D.44
INN and KPP (TIN and RRC)
2606007470, 260601001
OGRN (Primary State Register Number)
1022603027831
Authorized capital
20 000 rub.
Registration date
22.08.2000
Age of organization
25 years 1 month 7 days
City
Grachevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-23
GRN: 2242600461850
Head of Organization
Director
Savinova Valentina Nikolaevna
from 28.10.2010
INN 260600463565
Founders (2)
Savinova Valentina Nikolaevna
Share size: 12 000 rub. (60%)
INN 260600463565
Ciklauri Pavel Grigorevich
Share size: 8 000 rub. (40%)
INN 263501929836
Types of activities (OKVED / RCEA)
- Main type of activity:
46.24 Wholesale of hides and skins
find companies with this code... - Additional types of activity (2):
46.62.3 Wholesale of machines for processing other materials 46.75.2 Wholesale of industrial chemicals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036006
Pension Fund registration number: 036006001133
Registration date: 2000-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2603
Social Insurance Fund registration number: 262900057626031
Registration date: 2001-02-25
Entries in the EGRUL (32)
| 23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600461904) |
| 23.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600461850) |
| 27.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600346415) |
| 06.08.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2242600324503) |
| 23.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242600114084) |
| 31.01.2024 | 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: 2242600025776) |
| 30.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2232600454854) |
| 15.08.2019 | 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: 2192651517980) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651384749) |
| 23.06.2017 | 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: 2172651306463) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651112743) |
| 21.03.2014 | 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: 2142651089359) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651067315) |
| 27.12.2013 | 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: 2132651549457) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651636062) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651636051) |
| 02.09.2011 | 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: 2112651636040) |
| 30.11.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102651435489) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102651432849) |
| 26.11.2010 | 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: 2102651432838) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651328305) |
| 28.10.2010 | 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: 2102651328294) |
| 10.12.2008 | 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: 2082645031467) |
| 03.10.2007 | 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: 2072645025682) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072645025671) |
| 01.11.2006 | 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: 2062645041820) |
| 09.03.2006 | 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: 2062645008908) |
| 11.10.2005 | 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: 2052600653280) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600615319) |
| 21.09.2004 | 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: 2042600615308) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022603027831) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
22 901 000 rub.
Revenues for 2022:
106 829 000 rub.
Revenues for 2021:
107 203 000 rub.
Revenues for 2020:
282 660 000 rub.
Revenues for 2019:
362 154 000 rub.
Revenues for 2018:
523 314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
22 509 000 rub.
Expenses for 2022:
101 554 000 rub.
Expenses for 2021:
106 399 000 rub.
Expenses for 2020:
278 274 000 rub.
Expenses for 2019:
354 027 000 rub.
Expenses for 2018:
509 237 000 rub.
Information about taxes and fees for 2023
Tax amount:801 734 rub.
Contributions amount:
928 107 rub.
Transport tax:
4 098.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
928 107.03 rub.
Income tax:
649 940.23 rub.
Value added tax:
147 696 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.