Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSINVEST"
Limited Liability Company "Transinvest"
Legal address
644015, Omskaya Oblast, g. Omsk, ul. 22 Dekabrya, Dom 84, Korpus A
INN and KPP (TIN and RRC)
5501222691, 550701001
OGRN (Primary State Register Number)
1105543000177
Authorized capital
10 000 rub.
Registration date
12.01.2010
Age of organization
16 years 2 months 13 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-18
GRN: 2175543519215
Director
Vaart YUliya Aleksandrovna
from 25.02.2010
INN 550410388223
Vaseneva Olga Ivanovna
Share size: 10 000 rub. (100%)
INN 550711968267
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065006
Pension Fund registration number: 065006110894
Registration date: 2012-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550911404955081
Registration date: 2012-08-03
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175543521591) |
| 18.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175543519215) |
| 19.05.2017 | 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: 2175543292604) |
| 22.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145543022414) |
| 14.08.2012 | 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: 2125543376616) |
| 01.08.2012 | 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: 2125543361942) |
| 31.07.2012 | 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: 2125543359489) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543347180) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543347170) |
| 24.07.2012 | 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: 2125543347169) |
| 19.04.2012 | 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: 2125543204060) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543104654) |
| 03.02.2010 | 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: 2105543063415) |
| 19.01.2010 | 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: 2105543028040) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543008228) |
| 12.01.2010 | Creation of a legal entity (GRN: 1105543000177) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.