General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-15)

INN and KPP (TIN and RRC)
1655253734, 165501001

OGRN (Primary State Register Number)
1121690071843

Authorized capital
10 000 rub.

Registration date
08.10.2012

Age of organization
13 years 6 months 24 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-06
GRN: 2221600428916

Head of Organization

Bankruptcy Trustee
Galiahmetov Albert Asgatovich
from 30.05.2019
INN 165915845250

Founders (1)

Garipov Ildar Firdavesovich
Share size: 10 000 rub. (100%)
INN 165112169380

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (15):

  19.20	Production of petroleum products
  45.20	Maintenance and repair of motor vehicles
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.19	Other retail trade in non-specialized stores
  47.30.1	Retail sale of motor fuel in specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10.21	Storage and warehousing of oil and refined products
  52.21.24	Activity of parking lots for vehicles
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502036351
Registration date: 2012-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167696216011
Registration date: 2012-10-09

Entries in the EGRUL (17)

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:
0

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:
240 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
527 000 rub.

Information about taxes and fees for 2022

Value added tax:
10 204.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 825.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 078 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 352.88 rub.

Transport tax:
88 863.95 rub.

Corporate property tax:
164 714.82 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 6 305 rub.

Personal income tax:
penalty: 5 045.12 rub.

Value added tax:
debt: 12 460 rub.

Value added tax:
penalty: 2 168.54 rub.

Income tax:
penalty: 19.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 972.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 178.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.18 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 660.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 251.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.

Corporate property tax:
debt: 244 857 rub.

Corporate property tax:
penalty: 31 356.33 rub.

Transport tax:
debt: 108 503 rub.

Transport tax:
penalty: 15 258.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 352.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 426.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

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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