LLC "TRANSINVEST DEVELOP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRANSINVEST DEVELOP"
Limited Liability Company "Transinvest Develop"
Legal address
656015, Altaiskii krai, g.Barnaul, G Barnaul, Pr-Kt Lenina, d. 69, Ofis 5/1
INN and KPP (TIN and RRC)
2224185168, 222401001
OGRN (Primary State Register Number)
1172225007536
Authorized capital
10 000 rub.
Registration date
27.02.2017
Age of organization
8 years 6 months 10 days
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2023
(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: 2023-01-23
GRN: 2232200024846
Head of Organization
Liquidator
Sasin YUrii Aleksandrovich
from 28.09.2022
INN 421813375957
Founders (1)
Sasin Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 421814484250
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.1 Wholesale of solid fuels
find companies with this code... - Additional types of activity (11):
43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 45.11.1 Wholesale of passenger cars and light vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.71.9 Wholesale of other fuels and similar products 46.72.21 Wholesale of ferrous metals in primary forms 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032012
Pension Fund registration number: 032012113216
Registration date: 2017-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220202201722031
Registration date: 2022-08-17
Entries in the EGRUL (22)
| 23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232200024857) |
| 23.01.2023 | Liquidation of a legal entity (GRN: 2232200024846) |
| 30.12.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222200819641) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200755456) |
| 28.09.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222200426226) |
| 21.09.2022 | 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: 2222200418229) |
| 23.08.2022 | 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: 2222200376594) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222200370467) |
| 15.06.2022 | 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: 2222200276516) |
| 25.05.2022 | 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: 2222200221505) |
| 09.12.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2212202346574) |
| 03.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212202338115) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202242349) |
| 10.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212201896443) |
| 15.07.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2212201831180) |
| 15.02.2021 | 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: 2212200066472) |
| 14.12.2020 | 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: 2202200607057) |
| 03.12.2020 | 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: 2202200591338) |
| 02.03.2017 | 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: 2172225143528) |
| 02.03.2017 | 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: 2172225142395) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172225134981) |
| 27.02.2017 | Creation of a legal entity (GRN: 1172225007536) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
32 000 rub.
Revenues for 2020:
—
Revenues for 2019:
92 777 000 rub.
Revenues for 2018:
64 399 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
32 000 rub.
Expenses for 2020:
—
Expenses for 2019:
92 604 000 rub.
Expenses for 2018:
64 380 000 rub.
Information about taxes and fees for 2022
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 10.03.2017
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.