Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
620049, Sverdlovskaya Oblast, g. Ekaterinburg, Per. Avtomatiki, D.3/1, Kv.333

INN and KPP (TIN and RRC)
6670075281, 667001001

OGRN (Primary State Register Number)
1056603485520

Authorized capital
10 000 rub.

Registration date
24.01.2005

Age of organization
21 year 2 months 30 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2006-11-09
GRN: 2069670419201

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TTT"
OGRN: 1069670157226
INN: 6670149960
Date: 2006-11-09
GRN: 2069670419201

Head of Organization

Director
Kagitin Aleksandr YUrevich
from 24.01.2005
INN 667004629943

Founders (2)

Kagitin Aleksandr YUrevich
Share size: 5 000 rub.
INN 667004629943

Plishkin Andrei Olegovich
Share size: 5 000 rub.
INN 667007346485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (17):
    35.20.9Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
    37.1Processing of metal waste and scrap
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.10Railway transport activities
    60.2Activities of other land transport
    70.3Provision of intermediary services related to real estate
    73.10Scientific research and development in the field of natural and technical sciences
    74.40Advertising activities
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030074241
Registration date: 2005-03-23

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661000575966101
Registration date: 2005-01-27

Entries in the EGRUL (7)

07.12.2006 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: 2069670473300)
17.11.2006 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: 2069670435130)
09.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069670419212)
09.11.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2069670419201)
01.03.2005 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: 2056603511105)
25.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056603486223)
24.01.2005 Creation of a legal entity (GRN: 1056603485520)

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.