LLC "TRANSINVEST"

Limited Liability Company "Transinvest"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2019

2

General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
308006, Belgorodskaya Oblast, g. Belgorod, ul. Korochanskaya, d. 85, k. A, Ofis 16

INN and KPP (TIN and RRC)
3122002346, 312301001

OGRN (Primary State Register Number)
1163123051937

Authorized capital
500 000 rub.

Registration date
01.02.2016

Age of organization
10 years 2 months 7 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2019-08-27
GRN: 2193123424460

Head of Organization

Liquidator
Venikov Igor Grigorevich
from 31.05.2019
INN 312200907556

Founders (2)

Venikov Igor Grigorevich
Share size: 250 000 rub. (50%)
INN 312200907556

Venikov Aleksandr Grigorevich
Share size: 250 000 rub. (50%)
INN 312250614121

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (21):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.51Sugar beet cultivation
    01.61Provision of services in the field of crop production
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001158952
Registration date: 2018-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310401234631001
Registration date: 2016-02-02

Entries in the EGRUL (21)

27.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123424481)
27.08.2019 Liquidation of a legal entity (GRN: 2193123424460)
19.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193123410258)
31.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193123279072)
09.07.2018 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: 2183123725981)
09.07.2018 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: 2183123725827)
26.06.2018 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: 2183123712341)
25.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123710702)
25.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123710691)
22.06.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123710614)
23.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123670255)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123592210)
31.01.2018 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: 2183123279623)
14.12.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123563908)
31.05.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123240740)
17.10.2016 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: 2163123583665)
27.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123169823)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123090975)
03.02.2016 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: 2163123078138)
01.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123076720)
01.02.2016 Creation of a legal entity (GRN: 1163123051937)

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:
2

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:
48 379 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
47 423 000 rub.

Information about taxes and fees for 2019

Tax amount:
216 344 rub.

Contributions amount:
128 750 rub.

Income tax:
118 507 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
94 416.74 rub.

Value added tax:
97 837 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 888 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 446 rub.

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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