Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TRANS INVEST-NIZHNII NOVGOROD"
Limited Liability Company "Trans Invest-Nizhnii Novgorod"

Legal address
603093, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. YAblonevaya, D.18

INN and KPP (TIN and RRC)
5260097032, 526001001

OGRN (Primary State Register Number)
1025203048804

Authorized capital

Registration date
14.05.2001

Age of organization
24 years 4 months 28 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2008-03-28
GRN: 2085260062369

Head of Organization

Chairman of the Liquidation Commission
Mansurova Daniya Nasyrovna
from 02.10.2007
INN 526202373651

Founders (2)

Mansurov SHamil Narimanovich
Share size: 5 100 rub.
INN

Mansurov Nariman Hafizovich
Share size: 4 900 rub.
INN

Types of activities (OKVED / RCEA)

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:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054014417
Registration date: 2001-05-17

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520500589652051
Registration date: 2001-05-17

Entries in the EGRUL (9)

22.03.2010 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: 2105260127410)
19.02.2010 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: 2105260073510)
04.05.2009 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: 2095260088251)
28.03.2008 Liquidation of a legal entity (GRN: 2085260062369)
10.12.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2075260240361)
02.10.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075260205612)
02.10.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075260205568)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065260044122)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025203048804)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.