LLC "TRANSVEST"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRANSVEST"
Limited Liability Company "Transvest"
Legal address
394036, Voronezhskaya oblast, g. Voronezh, ul. Studencheskaya, D.12A, Ofis 7
INN and KPP (TIN and RRC)
3664099779, 366601001
OGRN (Primary State Register Number)
1093668039519
Authorized capital
11 000 rub.
Registration date
07.10.2009
Age of organization
16 years 1 month 5 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-02-20
GRN: 2173668154944
Head of Organization
Director
Dutchak YAroslav Mihailovich
from 25.09.2014
INN 362861410300
Founders (1)
SHahov Roman Viktorovich
Share size: 11 000 rub. (100%)
INN 362001571110
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (8):
46.90 Non-specialized wholesale trade 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 77.39.1 Rental and leasing of other land vehicles and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036023949
Registration date: 2011-11-18
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364440509936091
Registration date: 2016-01-01
Entries in the EGRUL (21)
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668155252) |
| 20.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668154944) |
| 28.10.2016 | 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: 6163668239652) |
| 05.06.2016 | 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: 2163668847373) |
| 20.05.2016 | 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: 2163668688533) |
| 25.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668547460) |
| 21.11.2011 | 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: 2113668945344) |
| 21.11.2011 | 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: 2113668945245) |
| 17.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668942726) |
| 17.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668942715) |
| 17.11.2011 | 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: 2113668942704) |
| 09.08.2011 | 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: 2113668623650) |
| 09.08.2011 | 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: 2113668412405) |
| 25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668629150) |
| 12.10.2010 | 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: 2103668601573) |
| 12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668601562) |
| 13.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668587923) |
| 08.10.2009 | 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: 2093668579332) |
| 08.10.2009 | 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: 2093668578881) |
| 07.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668575097) |
| 07.10.2009 | Creation of a legal entity (GRN: 1093668039519) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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Financial indicators
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 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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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.