General information

LLC "TRANSINVEST"
Limited Liability Company "Transinvest"

Legal address
107031, Moskva, Per. Stoleshnikov, D.9, Str.1, Kom.5-V

INN and KPP (TIN and RRC)
7707776633, 770701001

OGRN (Primary State Register Number)
1127746400275

Authorized capital
40 000 rub.

Registration date
24.05.2012

Age of organization
13 years 4 months 15 days

City
Moskva

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: 2014-05-19
GRN: 9147746770261

Head of Organization

General director
Popova Nataliya Aleksandrovna
from 24.05.2012
INN 770103253014

Founders (2)

Popova Nataliya Aleksandrovna
Share size: 24 000 rub. (60%)
INN 770103253014

Materov Sergei Tihonovich
Share size: 16 000 rub. (40%)
INN 770506003465

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30

  Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (8):

  37.1	Processing of metal waste and scrap
  45.21.7	Installation of buildings and structures made of prefabricated structures
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  71.1	Car rental

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101119524
Registration date: 2012-05-25

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705047077071
Registration date: 2012-05-25

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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