LLC "TRANSINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
111024, g.Moskva, ul. 2-YA Entuziastov, d. 5, k. 40, Et 3 Kom 20 Pom 1
INN and KPP (TIN and RRC)
7727584859, 772001001
OGRN (Primary State Register Number)
5067746015409
Authorized capital
10 000 rub.
Registration date
09.08.2006
Age of organization
19 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-11-08
GRN: 2217710297759
Information about the legal successor:
AKCIONERNOE OBSHESTVO "KRONA MSK"
OGRN: 1187746251813
INN: 7725452303
Date: 2021-11-08
GRN: 2217710297759
Head of Organization
Founders (1)
Akcionernoe Obschestvo "Krona Msk"
Share size: 10 000 rub. (100%)
INN 7725452303
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (17):
46.1 Wholesale trade for remuneration or on a contractual basis 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.9 Non-specialized wholesale trade 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.23 Purchase and sale of land plots 68.3 Real estate transactions for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401048578
Registration date: 2019-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103247777111
Registration date: 2006-08-10
Entries in the EGRUL (20)
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710297814) |
| 08.11.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217710297759) |
| 10.06.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217704858171) |
| 20.10.2020 | 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: 2207711482405) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709191810) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748013818) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748034372) |
| 19.03.2019 | 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: 8197746676449) |
| 19.03.2019 | 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: 8197746652690) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746552743) |
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746552732) |
| 14.03.2019 | 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: 8197746551995) |
| 04.10.2018 | 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: 6187749948897) |
| 14.11.2016 | 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: 2167750810401) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746480481) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748858145) |
| 04.12.2009 | 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: 7097748858068) |
| 11.08.2006 | 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: 2067755796359) |
| 09.08.2006 | Creation of a legal entity (GRN: 5067746015409) |
| 09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755705158) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 29 333 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
21 285 000 rub.
Revenues for 2019:
37 260 000 rub.
Revenues for 2018:
42 140 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
898 000 rub.
Expenses for 2019:
10 370 000 rub.
Expenses for 2018:
10 418 000 rub.
Information about taxes and fees for 2021
Tax amount:3 732 514 rub.
Contributions amount:
0 rub.
Income tax:
3 732 514 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.