Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANSVEST"
Limited Liability Company "Transvest"

Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Gazovaya, D.5, Ofis 6

INN and KPP (TIN and RRC)
3665089526, 366501001

OGRN (Primary State Register Number)
1123668044411

Authorized capital
20 000 rub.

Registration date
11.09.2012

Age of organization
13 years 6 months 15 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-04-18
GRN: 2166313597085

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRIZMA"
OGRN: 1113668037966
INN: 3665084920
Date: 2016-04-18
GRN: 2166313597085

Head of Organization

Director
Baranov Oleg Igorevich
from 26.03.2015
INN 366208636635

Founders (2)

Strogonova Valentina Petrovna
Share size: 10 000 rub. (50%)
INN 366208547255

CHvikalov Ivan Ivanovich
Share size: 10 000 rub. (50%)
INN 366303491041

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (71):
    18.1Printing activities and provision of services in this field
    18.13Production of printing plates and preparatory activities
    25.1Production of building metal structures and products
    25.61Metal processing and coating of metals
    25.9Manufacture of other finished metal products
    25.99Production of other finished metal products not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.3Retail sale of motor fuel in specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.78Other retail trade in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.10.1Transportation of passengers by rail in intercity communication
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24.1Container handling
    53.1Public postal service activities
    53.20.3Courier activity
    55.90Activities for the provision of other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    56.30Serving drinks
    58Publishing activities
    59.1Production of films, videos and television programs
    59.11Production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    61.1Activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    68.1Purchase and sale of own real estate
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.1Scientific research and development in the field of natural and technical sciences
    72.2Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.90.2Activities related to the provision of sightseeing travel services
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.23Training of highly qualified personnel
    90.01Performing arts activities
    90.03Activities in the field of artistic creation
    92.1Activities related to the organization and conduct of gambling and betting
    93.19Other sports activities
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035019717
Registration date: 2012-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364540594136011
Registration date: 2012-09-12

Entries in the EGRUL (9)

18.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313597756)
18.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166313597085)
17.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313911818)
26.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668197461)
25.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668663059)
13.09.2012 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: 2123668515331)
13.09.2012 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: 2123668515090)
11.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668512251)
11.09.2012 Creation of a legal entity (GRN: 1123668044411)

Contacts

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Employees

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Information about taxes and fees for —

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

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.