General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Maksima Gorkogo, D.106/93

INN and KPP (TIN and RRC)
6164216401, 616401001

OGRN (Primary State Register Number)
1036164023499

Authorized capital
10 000 rub.

Registration date
01.12.2003

Age of organization
22 years 3 months 3 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2010-01-20
GRN: 2106164010665

Head of Organization

Liquidator
Haladzheva Larisa YUrevna
from 17.08.2009
INN 616105698562

Founders (2)

Polyakov YUrii Vladimirovich
Share size: 5 000 rub.
INN —

Rogov Igor Evgenevich
Share size: 5 000 rub.
INN 616105706365

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (14):

  51.13.2	Activities of agents in the wholesale trade of building materials
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.53.24	Wholesale of other building materials
  51.62	Wholesale of machinery and equipment for construction
  51.65	Wholesale of other machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.70	Other wholesale trade
  63.11	Cargo handling
  63.21.1	Other auxiliary activities of railway transport
  74.13.1	Market research
  74.84	Provision of other services
  92.62	Other sports activities
  93.04	Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059024710
Registration date: 2003-12-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400846361041
Registration date: 2003-12-04

Entries in the EGRUL (18)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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