General information

LLC "TRANS-INVEST"
Limited Liability Company "Trans-Invest"

Legal address
308007, Belgorodskaya oblast, g. Belgorod, ul. Studencheskaya, Dom 17, Stroenie V

INN and KPP (TIN and RRC)
3123295543, 312301001

OGRN (Primary State Register Number)
1123123001913

Authorized capital
10 000 rub.

Registration date
01.02.2012

Age of organization
13 years 8 months 11 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2012-11-14
GRN: 2123123188989

Head of Organization

Liquidator
Gusibutaeva Tatyana Hasanovna
from 09.07.2012
INN 312329807526

Founders (1)

Pogorelov Evgenii Viktorovich
Share size: 10 000 rub.
INN 312101559322

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (3):

  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001096078
Registration date: 2012-02-01

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310102679531011
Registration date: 2012-02-08

Entries in the EGRUL (12)

Contacts

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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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