Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS INVEST"
Limited Liability Company "Trans Invest"
Legal address
614033, Permskii krai, g. Perm, ul. Vasiliya Vasileva, D.7, Of. 9
INN and KPP (TIN and RRC)
5904267014, 590401001
OGRN (Primary State Register Number)
1125904005083
Authorized capital
10 000 rub.
Registration date
29.03.2012
Age of organization
13 years 8 months 10 days
City
Perm
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-05-14
GRN: 2141218016366
Information about the legal successor:
OBSHESTVO SOGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT"
OGRN: 1131218001144
INN: 1207016087
Date: 2014-05-14
GRN: 2141218016366
Pivkov Denis Andreevich
Share size: 10 000 rub. (100%)
INN 590772075996
| 45.2 | Construction of buildings and structures
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 60.24 | Activities of road freight transport |
| 63.4 | Organization of cargo transportation |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004086038
Registration date: 2012-03-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590095741559001
Registration date: 2012-04-05
| 14.05.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141218016366) |
| 20.02.2014 | 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: 2145958914430) |
| 31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135904250051) |
| 23.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131218028973) |
| 10.04.2012 | 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: 2125904055418) |
| 09.04.2012 | 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: 2125904054989) |
| 03.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125904050920) |
| 03.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125904050919) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125904048466) |
| 29.03.2012 | Creation of a legal entity (GRN: 1125904005083) |
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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.