General information

LLC "TRANSINVESTUGOL"
Limited Liability Company "Transinvestugol"

Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom 8 Komnata 6

INN and KPP (TIN and RRC)
7705985374, 770501001

OGRN (Primary State Register Number)
1127746353624

Authorized capital
110 000 rub.

Registration date
03.05.2012

Age of organization
13 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-05-05
GRN: 2167747143947

Head of Organization

Head of the Legal Entity
Popov Ivan Aleksandrovich
from 01.10.2015
INN 610401519371

Founders (1)

Popov Ivan Aleksandrovich
Share size: 110 000 rub. (100%)
INN 610401519371

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (7):

  41.2	Construction of residential and non-residential buildings
  49.1	Railway transport activities: intercity and international passenger transportation
  52.2	Transport support activities
  52.24	Cargo handling
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.22	Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102086852
Registration date: 2012-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119851777311
Registration date: 2012-05-04

Entries in the EGRUL (13)

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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