General information

AO "TRANSINVEST"
Akcionernoe Obschestvo "Transinvest"

Legal address
109004, g.Moskva, ul. Nikoloyamskaya, d. 36, Str. 1, Ofis 9

INN and KPP (TIN and RRC)
7709463153, 770901001

OGRN (Primary State Register Number)
1157746628786

Authorized capital
50 000 rub.

Registration date
10.07.2015

Age of organization
10 years 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
16.01.2024
(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: 2015-11-24
GRN: 2157748254630

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSINVEST"
OGRN: 5147746138975
INN: 7729782944
Date: 2015-07-10
GRN: 1157746628786

Head of Organization

Liquidator
SHevelko Konstantin Anatolevich
from 21.07.2015
INN 081401904207

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (28):

  36.61	Manufacture of jewelry made of non-precious materials
  36.63	Production of other products not included in other groupings
  45.11	Dismantling and demolition of buildings; excavation
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.31	Electrical installation works
  45.33	Production of sanitary and technical works
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  63.11	Cargo handling
  63.40	Organization of cargo transportation
  67.11	Financial market management
  70.11	Preparation for the sale of your own real estate
  70.31	The activities of real estate agencies
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.15	Management of financial and industrial groups and holding companies
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102097654
Registration date: 2015-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107107277211
Registration date: 2015-07-14

Entries in the EGRUL (8)

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:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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