LLC "TRANSINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
665825, Irkutskaya Oblast, g. Angarsk, Kv-L 94, d. 15, kv. 39
INN and KPP (TIN and RRC)
3801138969, 380101001
OGRN (Primary State Register Number)
1163850073530
Authorized capital
10 000 rub.
Registration date
03.06.2016
Age of organization
10 years 1 month 2 days
City
Angarsk
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-05
GRN: 2193850336392
Head of Organization
Director
CHerepanova Ekaterina Nikolaevna
from 03.06.2016
INN 380119956018
Founders (1)
CHerepanova Ekaterina Nikolaevna
Share size: 10 000 rub. (100%)
INN 380119956018
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (14):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007087290
Registration date: 2016-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380801374438081
Registration date: 2016-06-06
Entries in the EGRUL (8)
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850336700) |
| 05.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193850336392) |
| 20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193850119549) |
| 13.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850295480) |
| 12.10.2016 | 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: 2163850725795) |
| 09.06.2016 | 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: 2163850459386) |
| 03.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850449827) |
| 03.06.2016 | Creation of a legal entity (GRN: 1163850073530) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
NON-TAX INCOME administered by tax authorities:
fine: 67 750 rub.
Value added tax:
debt: 452 601.41 rub.
Value added tax:
penalty: 73 661.90 rub.
Value added tax:
fine: 14 656.12 rub.
Income tax:
debt: 1 950 rub.
Income tax:
penalty: 253.37 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.