General information

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

Legal address
603141, Nizhegorodskaya oblast, g. Nizhnii Novgorod, d. 14, Pomesch. 16 Ofis 28

INN and KPP (TIN and RRC)
6905058103, 526101001

OGRN (Primary State Register Number)
1026900583555

Authorized capital
2 230 000 rub.

Registration date
19.05.1999

Age of organization
26 years 7 months 18 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-08-02
GRN: 7165275379273

Head of Organization

Liquidator
Bodunov Viktor Alekseevich
from 25.03.2016
INN 772850501930

Founders (2)

Bodunov Viktor Alekseevich
Share size: 706.87 rub. (0.0317%)
INN 772850501930

Kompaniya S Ogranichennoi Otvetstvennostyu Libond Limited
Share size: 2 229 293.13 rub. (99.9683%)
INN 9909436922

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (8):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  68.20	Lease and management of own or leased real estate
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Priokskom raione g.Nizhnego Novgoroda
Pension Fund code: 062055
Pension Fund registration number: 062055029614
Registration date: 2016-01-19

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 693800388952271
Registration date: 2016-01-15

Entries in the EGRUL (33)

Contacts

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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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